Cases 41 - 50 of 104
Malone v. National Management Recovery Corporation
as 3:2018cv01285
Defendant:
National Management Recovery Corporation
Plaintiff:
Kristi Malone
Cause Of Action: 15 U.S.C. § 1692
McCullough v. CRST Malone, Inc. et al
as 2:2018cv00672
Plaintiff:
Robert McCullough
Defendant:
CRST Malone, Inc. , CRST Lincoln Sales, Inc. and Cedar Capital, LLC
Cause Of Action: 28 U.S.C. § 1337
Crenshaw Enterprises Ltd et al v. Irabel, Inc.
as 5:2018cv00260
Counter Plaintiff:
Louis Butler, Irabel, Inc. and Bates Whiteside
Counter Defendant:
Carousel Specialty Products, Inc.
Intervenor:
Carousel Specialty Products, Inc., Federal Deposit Insurance Corporation as Receiver for First NBC Bank and SBN V FNBC LLC
Plaintiff:
Crenshaw Enterprises Ltd
Unknown:
Sean Michael Cichowski and James E. Rogers
Defendant:
Irabel, Inc.
Receiver:
Jon Malone
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Declaratory Judgemen
Canizanes v. RNBJ RTO LLC et al
as 3:2017cv00648
Plaintiff:
Leoncio Canizanes
Defendant:
RNBJ RTO LLC and Taris Malone
Cause Of Action: 42 U.S.C. § 1981
United States of America v. Reeves et al
as 2:2017mc03794
Plaintiff:
United States of America
Defendant:
Octavious Reeves
Garnishee:
Malone Staffing
Cause Of Action: Application for a Writ of Garnishment
Crenshaw Enterprises Ltd et al v. Irabel, Inc.
as 1:2017cv00322
Intervenor:
Federal Deposit Insurance Corporation as Receiver for First NBC Bank and Carousel Specialty Products, Inc.
Plaintiff:
Crenshaw Enterprises Ltd
Defendant:
Irabel, Inc.
Counter_defendant:
Carousel Specialty Products, Inc.
Counter_claimant:
Louis Butler , Bates Whiteside and Irabel, Inc.
Receiver:
Jon Malone
Cause Of Action: 28 U.S.C. § 1441
IN RE NON-PARTY SUBPOENA FOR PRODUCTION et al v. MAZZOLA et al
as 1:2017mc01357
Movant:
LOUIS P. MALONE, III
Plaintiff:
ROBERT BRADLEY NORRIS
Defendant:
LAWRENCE J. MAZZOLA, JR. , ROBERT E. BUCKLEY, JR. , ARMAND KILIJAN and others
Cause Of Action: Motion to Quash Subpoenas
Malone v. 1st Financial Bank USA
as 8:2016cv03058
Plaintiff:
Kathryn Malone
Defendant:
1st Financial Bank USA
Cause Of Action: Restrictions on Use of Telephone Equipment
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
NATIONAL VETERANS LEGAL SERVICES PROGRAM et al v. UNITED STATES OF AMERICA
as 1:2016cv00745
Plaintiff:
NATIONAL VETERANS LEGAL SERVICES PROGRAM, NATIONAL CONSUMER LAW CENTER and ALLIANCE FOR JUSTICE
Defendant:
UNITED STATES OF AMERICA
Interested Party:
ROB RAWSON, ROSEMARIE HOWELL and TROY LAW, PLLC
Petitioner:
JOSEPH I. LIEBERMAN, DON KOZICH, REPORTERS COMMITTEE FOR FREEDOM OF THE PRESS and others
Amicus Curiae:
ASSOCIATION OF ALTERNATIVE NEWS MEDIA, TULLY CENTER FOR FREE SPEECH, THOMAS BRUCE and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
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