Cases 1 - 9 of 9
Bong Cho v. 943 Normandie LLC et al
as 2:2023cv09162
Plaintiff:
Bong Cho
Defendant:
Jose Molina, 943 Normandie LLC, Joe Molina and others
Cross Defendant:
Tina Cho and ROES
Cross Claimant:
943 Normandie, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
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
Roger L. Davidson v. Joe Molina et al
as 2:2015cv03720
Plaintiff:
Roger L. Davidson
Defendant:
Does and Joe Molina
LUNA et al v. NISSAN 46 MITSUBISHI et al
as 2:2013cv01993
Plaintiff:
FLOR MOLINA DE LUNA and HUGO LUNA
Defendant:
NISSAN 46 MITSUBISHI , ROMAN VILLANUEVA and WELLS FARGO
Cross_claimant:
WELLS FARGO , ROMAN VILLANUEVA and NISSAN 46 MITSUBISHI
Cross_defendant:
NISSAN 46 MITSUBISHI , ROMAN VILLANUEVA and WELLS FARGO
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Rosie Dunne v. Wells Fargo Bank NA et al
as 8:2011cv01215
Defendant:
Agency Sales and Postings, Tom Daly, Does and others
Plaintiff:
Rosie Dunne
Molina et al v. GMAC Mortgage, LLC et al
as 2:2010cv01548
Plaintiff:
Edel Molina and Maria Hernandez
Defendant:
GMAC Mortgage LLC , Residential Funding Company LLC , Bank of New York Trust Company N.A. and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Molina et al v. One West Bank, FSB et al
as 1:2010cv00403
Plaintiff:
Linda Molina , John Aniu and Davelyn Aniu
Defendant:
One West Bank, FSB, Home Loan Center, Inc. and Does 1 through 20, inclusive
Cause Of Action: 15 U.S.C. § 1601
DeBerry et al v. GMAC Mortgage LLC et al
as 7:2009cv00107
Plaintiff:
Willie Joe DeBerry, Joyce DeBerry and Shayla DeBerry Allen
Defendant:
GMAC Mortgage LLC, Alvaro De Molina, Homecomings Financial LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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