Cases 1 - 10 of 21
Rivera-Molina, et al v. Casa La Roca, LLC, et al
as 22-1443
Plaintiff / Appellant:
WILLIAM RIVERA-MOLINA, INTERNATIONAL BUSINESS SOLUTIONS, LLC and EBANO 155, INC.
Defendant / Appellee:
CASA LA ROCA, LLC, CHARLES HENRY EUGENE VOGEL and JUANITA KAY VOGEL
Defendant:
DC PROJECT MANAGEMENT CORP. and POPPY 47, INC.
Carrero v. Molina Healthcare of Puerto Rico, Inc.
as 3:2021cv01605
Plaintiff:
Carlos Carrero and Carlos A. Carrero
Defendant:
Molina Healthcare of Puerto Rico, Inc.
Cause Of Action: 28 U.S.C. § 1332
Rivera Molina et al v. Casa La Roca, LLC et al
as 3:2021cv01004
Plaintiff:
International Business Solutions, LLC, William Rivera Molina, DC Project Management Corp. and others
Defendant:
Juanita Kay Vogel, Charles Henry Eugene Vogel and Casa La Roca, LLC
Cause Of Action: 28 U.S.C. § 1441
Wesco Insurance Company v. Central Falls Detention Facility Corporation et al
as 1:2019cv00332
Defendant:
Wilder Arboleda, Joseph Molina Flynn, Gary Berdugo and others
Plaintiff:
Wesco Insurance Company
Cause Of Action: 28 U.S.C. § 1332
UMB Bank, N.A. v. City of Central Falls et al
as 1:2019cv00182
Defendant:
City Councilor Jonathan Acosta, Hugo Figueroa, Maria Rivera and others
Plaintiff:
UMB Bank, N.A.
Cause Of Action: 28 U.S.C. § 1330
PDP Health Management, Inc. v. Molina Healthcare of Puerto Rico, Inc. et al
as 3:2018cv01121
Plaintiff:
PDP Health Management, Inc.
Defendant:
Molina Healthcare of Puerto Rico, Inc. , Molina Healthcare, Inc. and Policlinicas Medicas Asociadas, Inc.
Cause Of Action: 15 U.S.C. § 1
PDP Health Management, Inc. v. Molina Health care
as 3:2017cv01007
Defendant:
Molina Health care
Plaintiff:
PDP Health Management, Inc.
Cause Of Action: 28 U.S.C. § 1331
Bautista Cayman Asset Company v. El Sueno del Regreso, Inc. et al
as 3:2016cv02734
Plaintiff:
Bautista Cayman Asset Company
Defendant:
El Sueno del Regreso, Inc., Leslie Louie Hufstetler-Oquendo, Lissette M. Gonzalez-Magraner and others
Cause Of Action: 28 U.S.C. § 1332
AMGUARD INSURANCE COMPANY v. Santos Remodeling, Inc. et al
as 1:2014cv14745
Plaintiff:
AMGUARD INSURANCE COMPANY
Defendant:
Santos Remodeling, Inc. and The Estate of Juan G. Molina
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
USDA Rural Development Farm Service Agency v. Borrero-Santiago et al
as 3:2011cv02045
Plaintiff:
USDA Rural Development Farm Service Agency
Defendant:
Haydee Borrero-Santiago, Estate of Manuel Molina-Carpio, Alejandrina Molina-Borrero and others
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
