Cases 1 - 5 of 5
Gevorkyan et al v. Ledger SAS et al
as 1:2024cv01825
Plaintiff:
Gor Gevorkyan, Poonam Gupta and Eric Molina
Defendant:
Ledger SAS and Ledger Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Lisnek et al v. Law Office of Marco A. Molina et al
as 2:2020cv00020
Plaintiff:
Michael Lisnek, 31417 Properties, LLC and Paxson Properties, LLP
Defendant:
Marco A. Molina, Law Office of Molina A. Molina and Law Office of Marco A. Molina
Cause Of Action: 28 U.S.C. § 1330
Genesis Corp v. Molina Technologies et al
as 2:2019cv00762
Plaintiff:
Genesis Corp. d/b/a Genesis10 and Genesis Corp
Defendant:
Molina Technologies, InfoWay Solutions, LLC, Molina Technologies LLC and others
Cause Of Action: 28 U.S.C. § 1332
Molina-Servin v. H&R Block Inc et al
as 1:2011cv08244
Defendant:
H&R Block Inc , H&R Block Services Inc. , HRB Tax Group, Inc. and others
Plaintiff:
Norma Molina-Servin
Cause Of Action: 28 U.S.C. § 1332
Scottsdale Insurance Company v. Angel Logistics, Inc. et al
as 3:2010cv50200
Plaintiff:
Scottsdale Insurance Company
Defendant:
Angel Logistics, Inc., Halo Trucking, Inc., JJJ Trucking, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
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