Cases 1 - 10 of 25
Plaintiff v. Defendant
as 3:2022cv00055
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Malone v. CBE Companies Inc
as 3:2020cv00771
Plaintiff:
Daressalaam Malone
Defendant:
CBE Companies Inc
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 9:2019cv00075
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Franchi v. Nationstar Mortgage Holdings Inc et al
as 3:2018cv01170
Plaintiff:
Anthony Franchi
Defendant:
Nationstar Mortgage Holdings Inc, Jay Bray, Robert Gidel and others
Cause Of Action: 12 U.S.C. § 22
Crenshaw Enterprises Ltd et al v. Irabel, Inc.
as 5:2018cv00260
Counter Plaintiff:
Louis Butler, Irabel, Inc. and Bates Whiteside
Counter Defendant:
Carousel Specialty Products, Inc.
Intervenor:
Carousel Specialty Products, Inc., Federal Deposit Insurance Corporation as Receiver for First NBC Bank and SBN V FNBC LLC
Plaintiff:
Crenshaw Enterprises Ltd
Unknown:
Sean Michael Cichowski and James E. Rogers
Defendant:
Irabel, Inc.
Receiver:
Jon Malone
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Malone v. Texas Workforce Commission
as 4:2018mc00719
Plaintiff:
Monitrice Y Malone
Defendant:
Texas Workforce Commission
Baxter et al v. Greenlaw et al
as 3:2017cv02433
Plaintiff:
Adam Baxter and David Ostlund
Defendant:
Hollis M Greenlaw, Philip K Marshall, J Heath Malone and others
Movant:
Richard Evans
Cause Of Action: 15 U.S.C. § 78
Crenshaw Enterprises Ltd et al v. Irabel, Inc.
as 1:2017cv00322
Intervenor:
Federal Deposit Insurance Corporation as Receiver for First NBC Bank and Carousel Specialty Products, Inc.
Plaintiff:
Crenshaw Enterprises Ltd
Defendant:
Irabel, Inc.
Counter_defendant:
Carousel Specialty Products, Inc.
Counter_claimant:
Louis Butler , Bates Whiteside and Irabel, Inc.
Receiver:
Jon Malone
Cause Of Action: 28 U.S.C. § 1441
Malone v. CST Brands, Inc. et al
as 5:2016cv00955
Other:
All Parties
Defendant:
Donna M. Boles, Roger G. Burton, CST Brands, Inc. and others
Plaintiff:
Richard Malone
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
HSBC Bank USA NA v. Malone et al
as 3:2016cv00110
Plaintiff:
HSBC Bank USA NA
Defendant:
Jon Malone , Winnie Stacey Alwazzan and International Agency Co. Ltd.
Cause Of Action: 28 U.S.C. § 1335
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