Cases 1 - 10 of 23
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
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
American Builders Insurance Company v. Poe Engineering, Inc. et al
as 3:2019cv00051
Defendant:
Brick Services Company, LLC, Brick Service Co, Rockmasterz Drywall, LLC and others
Plaintiff:
American Builders Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Robles-Rodriguez et al v. Municipality of Ceiba et al
as 3:2018cv01168
Plaintiff:
Conjugal Partnership Robles-Medina , Hector Robles Rodriguez , Priscila Medina and others
Defendant:
Municipality of Ceiba , Bautista REO PR Corp. , Black Point Management, LLC and others
Intervenor_plaintiff:
Nelson E Gerardino Navaez, Lizzy M Sierra Ortiz, Nelson J Gerardino Rolon and others
Intervenor:
Mercedes Nieves Francis and D.C.C.
Intervenor_defendant:
K.C.R., K.M.P., T.P.R. and others
Cross_claimant:
Euro Engineering Contractor, Inc.
Cross_defendant:
Universal Insurance Company
Consol_plaintiff:
Luis M Carrion Lopez, A.S.C., Scotiabank de Puerto Rico and others
Consol_defendant:
Municipality of Ceiba, Bautista REO PR Corp., Black Point Management, LLC and others
Movant:
Jorge Calderon-Lopez
Cause Of Action: 28 U.S.C. § 1331
Ricardo Molina v. JPMorgan Chase Bank, N.A., et al
as 17-20506
Plaintiff - Appellant:
RICARDO MOLINA
Defendant - Appellee:
JPMORGAN CHASE BANK, N.A., successor by merger to Chase Home Finance, L.L.C. and CHASE INSURANCE AGENCY, INCORPORATED
Costa Dorada Apartments Corp et al v. Banco Popular de Puerto Rico et al
as 3:2017cv02028
Plaintiff:
Costa Dorada Apartments Corp , Costa Dorada Beach Resort Corp. , Carlos Rafael Fernandez-Rodriguez and others
Defendant:
Banco Popular de Puerto Rico, Scotiabank of Puerto Rico, Banco Santander de Puert Rico and others
Cause Of Action: 15 U.S.C. § 1601
Molina v. JPMorgan Chase Bank, N.A. successor by merger to Chase Home Finance LLC et al
as 4:2016cv03014
Plaintiff:
Ricardo Molina
Defendant:
JPMorgan Chase Bank, N.A. successor by merger to Chase Home Finance LLC and Chase Insurance Agency Inc.
Cause Of Action: 28 U.S.C. § 1332
Paul Montes et al v. Wells Fargo Bank, N.A. et al
as 2:2014cv07941
Plaintiff:
Martha Alvarez, Juan Arguelles, Jorge Barrera and others
Defendant:
Cal-Western Reconveyance Corporation, Does, First American Corporation and others
1H3 Property West LP v. Sandra Flores et al
as 5:2014cv01757
Plaintiff:
1H3 Property West LP
Defendant:
Sandra Flores and Mario Molina
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