Cases 1 - 7 of 7
Lago Ancona et al v. O'Donnell et al
as 0:2021cv61164
Plaintiff:
David Lago Ancona and Martha Molina De Lago
Defendant:
Jay Alexander Mahr, Robert Lee Hughes and Patrick Emmett O'Donnell
Cause Of Action: 28 U.S.C. § 1332
MapleMark Bank v. J. Global Supply LLC et al
as 6:2020cv02100
Defendant:
J. Global Supply LLC and Juan Antonio Molina
Plaintiff:
MapleMark Bank
Cause Of Action: 28 U.S.C. § 1332
Hinton et al v. Turning Point Brands, Inc. et al
as 1:2020cv21476
Defendant:
International Vapor Group Inc., Franchise Creator, Inc., John Does 1-10 and others
Plaintiff:
Monica Hinton and Walter Hinton
Cause Of Action: 28 U.S.C. § 1332
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
McLeay v. Cuba et al
as 1:2012cv23326
Plaintiff:
Neil Francis McLeay
Defendant:
Cuba, Fidel Castro Ruz, Raul Castro Ruz and others
Cause Of Action: 42 U.S.C. § 1983
Molina v. Miami-Dade County et al
as 1:2009cv21657
Plaintiff:
Cristina Molina
Defendant:
Miami-Dade County and Miami-Dade County Transit Agency
Cause Of Action: no cause specified
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
