Cases 1 - 4 of 4
Vafa Ferdowsian DPM PA v. Malan
as 4:2017cv00049
Plaintiff:
Vafa Ferdowsian DPM PA
Defendant:
Jared Malan
Cause Of Action: 28 U.S.C. § 1332
Whelton et al v. Mariners Capital, Inc et al
as 3:2010cv01706
Plaintiff:
Joseph M Whelton and Mary G Whelton
Defendant:
Mariners Capital, Inc, Malan Financial Alliance Corp, MFAC Escrow and others
Cause Of Action: 15 U.S.C. § 1601
Iris Management Group, LLC, et al v. Todd Malan
as 09-15173
Plaintiff - Appellee:
IRIS MANAGEMENT GROUP, LLC, a Nevada limited liability company, RICHARD HEFTEL, an individual and BRUCE WOOLF, an individual
Defendant - Appellant:
TODD K. MALAN, M.D., an individual
Iris Management Group, LLC et al v. Malan
as 2:2008cv00857
Plaintiff:
Iris Management Group, LLC, Iris Management Group, LLC, Richard Heftel and others
Defendant:
Todd K. Malan, M.D.
Cause Of Action: Diversity
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