Cases 21 - 30 of 51
Carroll et al v. Quest Diagnostics, Inc. et al
as 2:2019cv17038
Defendant:
AMERICAN MEDICAL COLLECTION AGENCY, Optum360, UNITED HEALTH GROUP and others
In Re:
AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
Plaintiff:
GABRIEL MOLINA and JOHN CARROLL
Cause Of Action: 28 U.S.C. § 1332
AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
as 2:2019md02904
Defendant:
OPTUM360, LLC, QUEST DIAGNOSTIC INCORPORATED, LABORATORY CORPORATION OF AMERICA HOLDINGS and others
Plaintiff:
JORGE M FERNANDEZ, JR., FRANCIS CARBONNEAU, MARK JOHNSTON and others
In Re:
AMERICAN MEDICAL COLLECTION AGENCY, INC., CUSTOMER DATA SECURITY BREACH LITIGATION
Consolidated Plaintiff:
Ashley Jilek and LaTorrie Glover-Brown
Special Master:
HON. MARK FALK, USMJ (RET.)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Carroll et al v. Quest Diagnostics, Inc. et al
as 1:2019cv07100
Defendant:
Optum360 Services, Inc., Optum, Inc., United Health Group and others
Plaintiff:
Gabriel Molina and John Carroll
Alternative Dispute Resolution (Adr) Provider:
American Medical Collection
Man Wai Chung v. Jose Alberto Molina et al
as 2:2019cv04903
Plaintiff:
Man Wai Chung and Jenny Chung
Defendant:
Jose Alberto Molina, Haciendas Grandes Development, LLC, Does 1-25, inclusive and others
Cause Of Action: 28 U.S.C. § 1441
Dorian Arevalo v. Jose Molina et al
as 2:2019cv04424
Defendant:
Bank of America, N.A., Bank of Santa Clarita, Jose Molina and others
Plaintiff:
Dorian Arevalo
Cause Of Action: 28 U.S.C. § 1441
Dorian Arevalo v. Jose Molina et al
as 2:2019cv04060
Defendant:
Bank of America, N.A., Bank of Santa Clarita, Jose Molina and others
Plaintiff:
Dorian Arevalo
Cause Of Action: 28 U.S.C. § 1441
Man Wai Chung v. Jose Alberto Molina et al
as 2:2019cv00832
Defendant:
Jose Alberto Molina, Haciendas Grandes Development, LLC, Does 1-25, Inclusive and others
Plaintiff:
Man Wai Chung and Jenny Chung
Cause Of Action: 28 U.S.C. § 1441
Molina et al v. Lumber Liquidators, Inc.
as 1:2018cv03647
Defendant:
Lumber Liquidators, Inc.
Plaintiff:
Angel Molina and Amanda Molina
Cause Of Action: 28 U.S.C. § 1446
Moncada et al v. Bank of America, N.A.
as 8:2017cv02625
Plaintiff:
Jose Moncada and Evelyn Molina
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Torres et al v. Bank of America, N.A.
as 8:2017cv01534
Plaintiff:
Eddie Torres , Awilda Torres , Maria Gonzalez and others
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
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