Cases 1 - 6 of 6
USA v. $275,000.00
as 3:2019cv02027
Defendant:
$275,000.00 in funds from bank account xxxxxxxx4617, in the name of Moodlagiri Tonse Pai and Mala M. Pai at Bank of America in Newark, DE, and $275,000.00
Plaintiff:
USA
Cause Of Action: 28 U.S.C. ยง 1341
Mala, Kelley v. Palmer, Maria
as 3:2010cv01907
Plaintiff:
Kelley Mala
Defendant:
Maria Palmer , Norma Ayuso , Sonia T. Colon and others
Mala v. United States of America
as 3:2009cv01037
Plaintiff:
Kelley Norman Joseph Mala
Defendant:
United States of America
Cause Of Action: U.S. Government Defendant
Mala v. Dolz-Sanchez et al
as 3:2008cv02184
Plaintiff:
Kelley Norman Joseph Mala
Defendant:
Francisco M. Dolz-Sanchez, P.R. Bar Association, Frances Rios-de-Moran and others
Cause Of Action: Federal Question
Mala v. Pastrana
as 3:2008cv01671
Plaintiff:
Kelly Mala
Defendant:
Jorge Pastrana
Cause Of Action: Federal Question
MALA v. ANDERSON et al
as 3:2008cv01358
Plaintiff:
KELLEY NORMAN JOSEPH MALA
Defendant:
SCOTT ANDERSON, HILLIARY HODGE, JR., JUAN CLEMENTE and others
Cause Of Action: U.S. Government Defendant
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