Cases 1 - 10 of 15
US Bank National Association v. Malloy
as 3:2024cv00382
Plaintiff:
U.S. Bank National Association, as Trustee of the Citigroup Mortgage Loan Trust Inc. Asset-Backed Pass-Through Certificates, Series 2007-AMC2 and US Bank National Association
Defendant:
Charles F Malloy and Charles Foster Malloy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Watkins v. Cowlitz County Diking Service
as 3:2023cv05785
Plaintiff:
Joseph Malloy Watkins
Defendant:
Cowlitz County Diking Service
Cause Of Action: 42 U.S.C. § 9607 Real Property Tort to Land
Lockhart v. Dacquel et al
as 6:2023cv06438
Defendant:
Jamie Elizabeth Mallo Dacquel, Patrick Daniel Aranas Dacquel, James Elizabeth Dacquel and others
Plaintiff:
Zachary Lockhart
Malloy v. The Municipality of the City of Commerce, Texas et al
as 4:2023cv00333
Plaintiff:
Mark Malloy
Defendant:
The Municipality of the City of Commerce, Texas, Teddy Reel, Jim Ayres and others
Wells Fargo Bank NA v. Malloy
as 3:2019cv00009
Defendant:
Charles F Malloy
Plaintiff:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332
Malloy v. Ocwen Loan Servicing LLC et al
as 3:2018cv00379
Plaintiff:
Charles F. Malloy
Defendant:
Ocwen Loan Servicing LLC , Wells Fargo Bank National Association , Option One Mortgage Loan Trust and others
Cause Of Action: 28 U.S.C. § 1332
Malloy et al v. Quality Loan Service of Washington et al
as 2:2016cv00627
Plaintiff:
Paul Malloy and Gloria Malloy
Defendant:
Quality Loan Service of Washington, Mortgage Registration Systems, Inc. , Green Tree Servicing LLC and others
Cause Of Action: 28 U.S.C. § 1332
Alford et al v. Chevron U.S.A. Inc. et al
as 2:2013cv05457
Plaintiff:
Catherine P. Alford , Margaret Perez Barton , James L Carrere and others
Defendant:
Chevron U.S.A. Inc. , Goodrich Petroleum Company, L.L.C. , Hilcorp Energy I., L.P. and others
Consol_plaintiff:
Catherine P. Alford , Margaret Perez Barton , James L. Carrere and others
Consol_defendant:
Chevron U.S.A., Inc. , Chevron Pipeline Company , Exxon Mobil Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Jerry Malloy, et al v. PNC Bank, et al
as 11-2316
Plaintiff - Appellant:
JERRY MALLOY and LUCIA MALLOY-RANGEL
Defendant - Appellee:
PNC BANK, Successor to Commonwealth United Mortgage, a Division of National City Bank of Indiana, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE and TROTT & TROTT, P.C.
Estate of Jerry Malloy, Deceased v. PNC Bank, Successor to Commonwealth United Mortgage a Division of National City Bank of Indiana et al
as 2:2011cv12922
Plaintiff:
Estate of Jerry Malloy, Deceased and Lucia Malloy-Rangel
Defendant:
PNC Bank, Successor to Commonwealth United Mortgage a Division of National City Bank of Indiana , U.S. Bank National Association as Trustee for "Specialty Underwriting and Residential Finance Trust Mortgage Loan Asset-Backed Certificates, Series 2006-BC1 and Trott & Trott, P.C.
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