Cases 1 - 7 of 7
Plaintiff v. Defendant
as 1:2019cv07538
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2017cv04370
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2017cv02654
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Stansell et al v. Revolutionary Armed Forces of Colombia et al
as 1:2015cv06826
Plaintiff:
Keith Stansell , Marc Gonsalves , Thomas Howes and others
Defendant:
Revolutionary Armed Forces of Colombia, Juvenal Ovidio Ricardo Palmera Pineda, Anayibe Rojas Valderrama and others
Claimant:
Mercurio International S.A. , Bauza, Inc. , Jose Ricaurte Diaz Herrera and others
Garnishee:
Interaudi Bank, BNP Paribas, Santandar Chartered Bank and others
Intervenor:
HS AD, Inc.
Movant:
USA
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Commodity Futures Trading Commission v. Molina
as 1:2014cv01369
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Jose Molina
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
J&J Sports Productions, Inc. v. Molina et al
as 1:2013cv08522
Plaintiff:
J&J Sports Productions, Inc.
Defendant:
Miriam Bustos Molina and Taqueria Y Tamaleria Roman's
Cause Of Action: 28 U.S.C. § 1331
Case name not on file
as 1:2009cv07834
Plaintiff:
Maranda Haluska
Defendant:
Genetos Retson Yoon & Molina LLP
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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