Cases 1 - 9 of 9
MOLINA v. 3M COMPANY
as 7:2023cv01779
Plaintiff:
RUBEN MOLINA
Defendant:
3M COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Ruben Molina-Aranda, et al v. Black Magic Enterprises, L.L.C, et al
as 19-50638
Plaintiff / Appellant:
JOSE EDUARDO MARTINEZ-VELA, JUAN GERARDO LOPEZ-QUESADA and RUBEN MOLINA-ARANDA
Defendant / Appellee:
JESSIE RAMIREZ, III, CARMEN RAMIREZ and BLACK MAGIC ENTERPRISES, L.L.C., doing business as JMPAL Trucking
Maspeth Federal Savings and Loan Association v. Rubinstein et al
as 1:2017cv00723
Defendant:
Rubinstein, Israel Rubinstein, Konstantin Yevinson and others
Plaintiff:
Maspeth Federal Savings and Loan Association
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Molina-Aranda et al v. Black Magic Enterprises, LLC et al
as 7:2016cv00376
Defendant:
Black Magic Enterprises, LLC, Carmen Ramirez and Jessie Ramirez, III
Plaintiff:
Juan Gerardo Lopez-Quesada, Jose Eduardo Martinez-Vela and Ruben Molina-Aranda
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Molina et al v. DLJ Mortgage Capital, Inc.
as 7:2015cv00270
Plaintiff:
Ruben Molina and Sylvia Molina
Defendant:
DLJ Mortgage Capital, Inc.
Counter_claimant:
DLJ Mortgage Capital, Inc.
Counter_defendant:
Ruben Molina and Sylvia Molina
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2012cv00280
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Molina v. Torres et al
as 1:2012cv00334
Plaintiff:
Ruben Molina, Jr.
Defendant:
Catherine Torres , Gayla Delgado and Sidonie Squier
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2011cv01827
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983 Civil Rights (Employment Discrimination)
USA v. Ruben Molina
as 10-5674
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
RUBEN MOLINA, aka Eddy Morales
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