Cases 21 - 30 of 61
Almaguer v. Copeland Trucking Co., Inc. et al
as 4:2016cv03560
Plaintiff:
Sandra Almaguer and Elulalio Almaguer
Defendant:
Copeland Trucking Co., Inc. , CRST Malone, Inc. and David T. Gallowich
Cause Of Action: 28 U.S.C. § 1332
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
Arenas et al v. Sandford Oil Company, Inc. et al
as 2:2016cv00119
Plaintiff:
Ashland Arenas , Jason Villareal , Cedric Camp and others
Defendant:
Sandford Oil Company, Inc., Sandford Oil South Texas, Inc., Western Transportation, Inc. and others
Cause Of Action: 29 U.S.C. § 201
Malone v. Boyle
as 4:2016cv00387
Petitioner:
Mechell R Malone
Respondent:
Marne Boyle
Cause Of Action: 28 U.S.C. § 2241
Strategic Realty Fund LLC v. Malone
as 4:2015cv02939
Plaintiff:
Strategic Realty Fund LLC
Defendant:
Briggs A Malone
Cause Of Action: 28 U.S.C. § 1332
Henry et al v. Dunatov et al
as 4:2015cv02115
Plaintiff:
Angela Henry, Jerome Malone, Sagemont Developers, Inc. and others
Defendant:
John Dunatov , Timothy Reilly , Kanna Reilly and others
Counter_claimant:
Timothy Reilly , Kanna Reilly , Spa 810 L.L.C, and others
Counter_defendant:
Angela Henry, Jerome Malone, Sagemont Developers, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Malone v. UNITED STATES OF AMERICA
as 4:2014cv03027
Petitioner:
Mechell Rene Malone
Respondent:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 2241
Virginia Retirement System et al v. BP, PLC et al
as 4:2014cv01085
Plaintiff:
Virginia Retirement System , Indiana Public Retirement System , The Nebraska Investment Council and others
Defendant:
BP, PLC , BP America, Inc. , BP Exploration & Production, Inc. and others
Cause Of Action: 12 U.S.C. § 22
Louisiana State Employees' Retirement System et al v. BP p.l.c. et al
as 4:2014cv01087
Plaintiff:
Louisiana State Employees' Retirement System , Teacher Retirement System of Texas , ING (L) Sicav and others
Defendant:
BP p.l.c. , BP America, Inc. , BP Exploration & Production Inc and others
Cause Of Action: 28 U.S.C. § 1331
Washington State Investment Board v. BP P.L.C. et al
as 4:2014cv00980
Plaintiff:
Washington State Investment Board
Defendant:
BP P.L.C., BP America Inc., BP Exploration & Production Inc. and others
Cause Of Action: 28 U.S.C. § 1331
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