Cases 1 - 10 of 14
Carrero v. Molina Healthcare of Puerto Rico, Inc.
as 3:2021cv01605
Plaintiff:
Carlos Carrero and Carlos A. Carrero
Defendant:
Molina Healthcare of Puerto Rico, Inc.
Cause Of Action: 28 U.S.C. § 1332
Rivera Molina et al v. Casa La Roca, LLC et al
as 3:2021cv01004
Plaintiff:
International Business Solutions, LLC, William Rivera Molina, DC Project Management Corp. and others
Defendant:
Juanita Kay Vogel, Charles Henry Eugene Vogel and Casa La Roca, LLC
Cause Of Action: 28 U.S.C. § 1441
PDP Health Management, Inc. v. Molina Healthcare of Puerto Rico, Inc. et al
as 3:2018cv01121
Plaintiff:
PDP Health Management, Inc.
Defendant:
Molina Healthcare of Puerto Rico, Inc. , Molina Healthcare, Inc. and Policlinicas Medicas Asociadas, Inc.
Cause Of Action: 15 U.S.C. § 1
PDP Health Management, Inc. v. Molina Health care
as 3:2017cv01007
Defendant:
Molina Health care
Plaintiff:
PDP Health Management, Inc.
Cause Of Action: 28 U.S.C. § 1331
Bautista Cayman Asset Company v. El Sueno del Regreso, Inc. et al
as 3:2016cv02734
Plaintiff:
Bautista Cayman Asset Company
Defendant:
El Sueno del Regreso, Inc., Leslie Louie Hufstetler-Oquendo, Lissette M. Gonzalez-Magraner and others
Cause Of Action: 28 U.S.C. § 1332
USDA Rural Development Farm Service Agency v. Borrero-Santiago et al
as 3:2011cv02045
Plaintiff:
USDA Rural Development Farm Service Agency
Defendant:
Haydee Borrero-Santiago, Estate of Manuel Molina-Carpio, Alejandrina Molina-Borrero and others
Cause Of Action: 28 U.S.C. § 1345
Citibank, N.A. v. R2 Advertising, Inc. et al
as 3:2011cv01599
Plaintiff:
Citibank, N.A.
Defendant:
R2 Advertising, Inc., R2 Hispanic, Inc., Ricardo Rengel and others
Cause Of Action: 28 U.S.C. § 1332
Massachusetts Mutual Life Insurance Company v. Reyes-Molina
as 3:2010cv02219
Plaintiff:
Massachusetts Mutual Life Insurance Company
Defendant:
Alice Reyes-Molina
Cause Of Action: 28 U.S.C. § 1332
Eurobank
as 3:2009cv01635
Plaintiff:
Eurobank
Defendant:
M/V America, Top Roofing Contractors, Inc., Luis Narvaez Molina and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Pramco CV9, LLC v. Figueroa-Arocho et al
as 3:2008cv02058
Plaintiff:
Pramco CV9, LLC
Defendant:
Michael Angel Figueroa-Arocho, Joanne Maldonado-Molina and Conjugal Partnership Figueroa-Maldonado
Cause Of Action: Diversity
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