Cases 1 - 10 of 18
Sweigert v. Malone
as 6:2023cv00830
Plaintiff:
George Webb Sweigert
Defendant:
Dr. Robert Malone
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Malone v. Furever Bully Love Rescue, Inc. et al
as 6:2022cv00072
Plaintiff:
Kathleen Malone
Defendant:
Furever Bully Love Rescue, Inc., Tanisha Branchick, Deborah Darino and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
MALONE v. FUREVER LOVE BILLIES RESCUE INC et al
as 1:2021cv00211
Plaintiff:
KATHLEEN MALONE
Defendant:
FUREVER LOVE BILLIES RESCUE INC., TANISHA BRANCHICK, DEBORAH DARINO and others
Cause Of Action: 28 U.S.C. § 2201
Crawford v. CRST Malone Inc et al
as 2:2021cv01022
Counter Defendant:
Ray Crawford
Defendant:
CRST Malone Inc and CRST Lincoln Sales Inc
Malone v. Accounts Receivable Resources, Inc.
as 9:2018cv81254
Defendant:
Accounts Receivable Resources, Inc.
Plaintiff:
Archie Malone
Cause Of Action: 15 U.S.C. § 1692
Malone v. National Management Recovery Corporation
as 3:2018cv01285
Defendant:
National Management Recovery Corporation
Plaintiff:
Kristi Malone
Cause Of Action: 15 U.S.C. § 1692
McCullough v. CRST Malone, Inc. et al
as 2:2018cv00672
Plaintiff:
Robert McCullough
Defendant:
CRST Malone, Inc. , CRST Lincoln Sales, Inc. and Cedar Capital, LLC
Cause Of Action: 28 U.S.C. § 1337
United States of America v. Reeves et al
as 2:2017mc03794
Plaintiff:
United States of America
Defendant:
Octavious Reeves
Garnishee:
Malone Staffing
Cause Of Action: Application for a Writ of Garnishment
Malone v. 1st Financial Bank USA
as 8:2016cv03058
Plaintiff:
Kathryn Malone
Defendant:
1st Financial Bank USA
Cause Of Action: Restrictions on Use of Telephone Equipment
State of Florida v. Malone
as 8:2014cv03087
Plaintiff:
State of Florida
Defendant:
Terita Loren Malone
Cause Of Action: 28 U.S.C. § 1441
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