Cases 1 - 6 of 6
Henry et al v. Spa 810, LLC et al
as 4:2017cv00517
Plaintiff:
Angela Henry , Jerome Malone , Sercured Legacy Franchise Developement, Inc. and others
Defendant:
Spa 810, LLC and John Dunatov
Cause Of Action: 28 U.S.C. § 1330
Malone v. TD Ameritrade, Inc. et al
as 4:2016cv00614
Plaintiff:
Michael F Malone
Defendant:
TD Ameritrade, Inc. and TD Ameritrade Clearing, Inc.
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
Cooper et al v. Morgan Keegan & Company, Inc.
as 4:2010cv05207
Plaintiff:
Juanita H. Malone Cooper , Thomas P. Thompson , Michael C. Thompson and others
Defendant:
Morgan Keegan & Company, Inc.
Cause Of Action: 09 U.S.C. § 0010
Mills et al v. Bead Filters International, LLC et al
as 5:2009cv00768
Plaintiff:
Christopher Mills and International Filter Solutions, Inc.
Defendant:
Bead Filters International, LLC, Bead Filters International, LLC, Ronald F. Malone and others
Counter Defendant:
Christopher Mills and International Filter Solutions, Inc.
Counter Plaintiff:
Bead Filters International, LLC, Bead Filters International, LLC, Ronald F. Malone and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Red Oak Acquisition Fund V LLC v. Equipment Acquisition Resources Inc et al
as 3:2009cv00873
Plaintiff:
Red Oak Acquisition Fund V LLC and Red Oak Acquisition Fund V LLC
Defendant:
Equipment Acquisition Resources Inc, Equipment Acquisition Resources Inc, Equipment Acquisition Resources Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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