Cases 1 - 4 of 4
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
MLSF LLC v. Molina et al
as 1:2010cv09030
Plaintiff:
Dukes Bridge LLC and MLSF LLC
Defendant:
Marcos T. Molina, Rafael R. Nino, Marcos Molina Irrevocable Life Insurance Trust dated September 7, 2007 and others
Alternative Dispute Resolution (Adr) Provider:
stanley d miller
Cross Claimant:
Rand Group Brokerage, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Molina et al v. Washington Mutual Bank et al
as 3:2009cv00894
Plaintiff:
Iris Molina and Rene Molina
Defendant:
Washington Mutual Bank, Meritage Mortgage, Netbank and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Pramco CV9, LLC v. Figueroa-Arocho et al
as 3:2008cv02058
Plaintiff:
Pramco CV9, LLC
Defendant:
Michael Angel Figueroa-Arocho, Joanne Maldonado-Molina and Conjugal Partnership Figueroa-Maldonado
Cause Of Action: Diversity
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