Cases 1 - 10 of 120
RS Real Estate Plus v. Jose C. Molina Ruiz et al
as 8:2024cv00518
Plaintiff:
RS Real Estate Plus
Defendant:
Jose Molina C. Ruiz, Juana C. Ramirez Tapia and Does 1 to 10
Highland Creek Associates v. Claudia M. Bica et al
as 8:2024cv00443
Plaintiff:
Highland Creek Associates
Defendant:
Claudia M. Bica, Amber Molina and Does 1 to 10
Molina v. Gregory Funding, LLC et al
as 3:2023cv01576
Plaintiff:
Juan Molina and Alicia Molina
Defendant:
Gregory Funding, LLC, Barclays Mortgage Trust 2021-NPL1, Mortgage Backed Securities, Series 2021-NPLI, By U.S. Bank National Association, as Indenture Trustee, Gregory Funding LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MDKC, LLC et al v City of Kansas City, Missouri et al
as 4:2023cv00395
Plaintiff:
MDKC LLC, OZMD LLC, Megan Duma and others
Defendant:
City of Kansas City, Missouri, Neighborhood Services Division of Kansas City and Board of Zoning Adjustment of the City of Kansas City
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Schneider v. Molina et al
as 3:2022cv01666
Plaintiff:
Julie C. Schneider
Defendant:
Alicia Molina, The Law Firm of Molina & Molina, Freedom Mortgage and others
Cause Of Action: 28 U.S.C. § 1331 bc Fed. Question: Breach of Contract
The Marke at South Coast Metro LLC v. Jose Molina et al
as 8:2022cv01733
Plaintiff:
The Marke at South Coast Metro LLC
Defendant:
Jose Molina and Does 1 to 5
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Puerto Rico Farm Credit, ACA v. Vega-Rojas et al
as 3:2022cv01134
Plaintiff:
Puerto Rico Farm Credit, ACA
Defendant:
Israel Vega-Rojas, Myriam Torres-Molina, Conjugal Partnership Vega-Torres and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
MIDDLETON et al v. PRATT et al
as 1:2021cv02301
Plaintiff:
JAMES B MIDDLETON, MARVISE P MIDDLETON, JAMES B. MIDDLETON and others
Not Classified By Court:
CEO OF FIRST SAVINGS LARRY PRATT, CEO FOR GMAC LLC COR ALVARO G DE MOLINA MOLINA, CEO FOR RESIDENTIAL BRUCE J PARADIS and others
Defendant:
CEO OF OCWEN GLEN MESSINA, JAMES DIMON, CEO FOR BANK OF NY THOMAS P GIBBONS and others
Cause Of Action: 28 U.S.C. § 1332
DO NOT DOCKET IN THIS MEMBER CASE- LEAD CASE IS NOW CIVIL NO. 21-1004(GAG)
as 3:2021cv01144
Plaintiff:
Juanita Kay Vogel, Casa La Roca, LLC and Charles Henry Eugene Vogel
Defendant:
William Rivera Molina, Ebano 155, Inc., Poppy 47, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. 0.665 ACRES OF LAND, MORE OR LESS,et al
as 7:2020cv00427
Defendant:
Guadalupe Soliz, Jr., Maria Magdalena Escobar, Tomas Molina and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
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