Cases 11 - 20 of 89
Rose et al v. Malone et al
as 3:2020cv00065
In Re:
Guardianship of B.R.M.
Defendant:
Pinnacle Bank, Blue Ridge Bank and Trust Co. and Patrick Malone
Plaintiff:
Jennie Adams Rose and James William Rose
Cause Of Action: 28 U.S.C. § 1441
M.B.M. Assoc., Inc., v. Management Registry, Inc. et al
as 1:2019cv08039
3Rd Party Plaintiff:
Terry Maloney, Tim Malone, Myliance, LLC and others
Plaintiff:
M.B.M. Assoc., Inc.,
3Rd Party Defendant:
Digital Staffing, Inc., MMDK, Inc., d/b/a Andrews Staffing, Inc., Employability Group of Arizona, Inc. and others
Intervenor Plaintiff:
Alan Brown
Cause Of Action: 28 U.S.C. § 1332
Orleans Shoring, LLC v. E. Cornell Malone Corp. et al
as 2:2019cv12633
Defendant:
E. Cornell Malone Corp. and Zurich American Insurance Company
Plaintiff:
Orleans Shoring, LLC
Cause Of Action: 28 U.S.C. § 1332
Elizabeth Hurst v. Guardian Insurance Company
as 3:2019cv00064
Plaintiff:
Elizabeth Hurst
Defendant:
Guardian Insurance Company and Shawn Michael Malone
Cause Of Action: 28 U.S.C. § 1332
McBride & Son Companies, LLC v. Kelley et al
as 4:2018cv02013
Plaintiff:
McBride & Son Companies, LLC
Defendant:
Malon L. Ledbetter and Patrick Jonathan Kelley
Cause Of Action: 12 U.S.C. § 2615
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
Katiushka Rebeca Acosta-Smith et al v. Equifax Inc. et al
as 1:2018cv01467
Plaintiff:
Katiushka Rebeca Acosta-Smith, Rebekah Leann Anderson, James Andrews and others
Defendant:
Equifax Inc and Does
Cause Of Action: 28 U.S.C. § 1332
WELLS FARGO BANK NA v. MALONE et al
as 3:2018cv00035
Interpleader:
WELLS FARGO BANK NA
Defendant:
HEATHER MALONE, VIVIANA MALONE and GRACE I MAZACCO
Plaintiff:
WELLS FARGO BANK NA
Cause Of Action: 28 U.S.C. § 1332
Gregory Markow, et al v. Southwest Airlines Company
as 17-3541
Plaintiff - Appellee:
ADAM J. LEVITT, individually and on behalf of all others similarly situated and HERBERT C. MALONE, individually and on behalf of all others similarly situated
Appellant:
GREGORY MARKOW, Objector
Defendant - Appellee:
SOUTHWEST AIRLINES COMPANY
Malone v. Securitas Security Services et al
as 1:2017cv06176
Defendant:
Securitas Security Services and Katie Zohner
Plaintiff:
Jamell O Malone
Cause Of Action: 28 U.S.C. § 1331
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