Cases 11 - 20 of 24
Mobius Capital Inc v. Malone
as 3:2017cv03440
Plaintiff:
Mobius Capital Inc
Defendant:
Terrance Malone
Cause Of Action: 28 U.S.C. § 1331
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
Evans v. Greenlaw et al
as 3:2016cv00635
Plaintiff:
Richard Evans
Defendant:
Hollis M Greenlaw, Philip K Marshall, J Heath Malone and others
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
Plaintiff v. Defendant
as 3:2014cv03824
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1080
The Burlington Insurance Company v. JC Instride, Inc. et al
as 4:2013cv02844
Plaintiff:
The Burlington Insurance Company
Defendant:
JC Instride, Inc., Benjiman Malone and Forest Oil Corporation
Cause Of Action: 28 U.S.C. § 1332
Malone v. The Prudential Insurance Company of America
as 4:2013cv01126
Plaintiff:
Fannie Malone
Defendant:
The Prudential Insurance Company of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Malone et al v. Geovera Specialty Insurance Company et al
as 1:2011cv00720
Plaintiff:
Linton Malone and Diane Malone
Defendant:
Geovera Specialty Insurance Company , GeoVera Specialty Insurance Services and Mark Lindoerfer
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
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