Cases 11 - 20 of 23
Dealers 1st Source et al v. Century Automotive Service Corp. et al
as 4:2018cv00821
Plaintiff:
Dealers 1st Source and Neal Price
Defendant:
Century Automotive Service Corp. and Richard J. Malone, Jr.
Cause Of Action: 28 U.S.C. § 1332
InSouth Bank v. Malone et al
as 2:2017cv02201
Plaintiff:
InSouth Bank
Defendant:
James R Malone and Linda R Malone
Cause Of Action: 12 U.S.C. § 1821
Massachusetts Bay Insurance Company v. Christian Funeral Directors, Inc. et al
as 2:2017cv02103
Plaintiff:
Massachusetts Bay Insurance Company
Defendant:
Christian Funeral Directors, Inc., Joe Johnson, Clemente Butts and others
Cause Of Action: 28 U.S.C. § 1332
Waller v. Crossville Hardwoods, LLC et al
as 2:2014cv00109
Plaintiff:
Mark Waller
Defendant:
Crossville Hardwoods, LLC and Malone Staffing
Cause Of Action: 28 U.S.C. § 1441
Bagshaw et al v. Management Registry Inc. et al
as 3:2013cv00191
Plaintiff:
Timothy Bagshaw and Freda Setters
Defendant:
Management Registry Inc. , Timothy Malone and Terry F. Malone
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 2:2011cv02507
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1080
Plaintiff v. Defendant
as 2:2010cv14990
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2010cv14990
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
Leasing One Corporation v. Malone et al
as 3:2009cv00049
Plaintiff:
Leasing One Corporation, Leasing One Corporation and Leasing One Corporation
Defendant:
Donna Malone, Sheldon Player and Mark Anstett
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Restivo v. Bartholomew et al
as 2:2009cv02513
Plaintiff:
Jeff Restivo, Jeff Restivo, Jeff Restivo and others
Defendant:
Samuel W. Bartholomew, Jr., George W. Bryan, David J. Cooper, Sr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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