Cases 1 - 10 of 20
Sara Conner Court, L.P. v. Phipps et al
as 3:2023cv06530
Plaintiff:
Sara Conner Court, L.P.
Defendant:
Sharne Phipps and Timothy Maloney
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Maloney v. Maloney
as 3:2023cv01083
Plaintiff:
Susan Maloney
Defendant:
Tara Maloney
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
U.S. Bank National Association v. Mayflower Emerald Square, LLC
as 1:2020cv11946
Plaintiff:
U.S. Bank National Association
Defendant:
Mayflower Emerald Square, LLC
Receiver:
Gregory T. Maloney
Cause Of Action: 28 U.S.C. § 1332
Maloney et al v. Wells Fargo Bank, N.A.
as 1:2019cv10629
Plaintiff:
CarsonLeroy Maloney and Ineitha Maloney
Defendant:
Wells Fargo Bank, N.A.
Prime Ascot, LP v. Maloney
as 2:2017cv02660
Plaintiff:
Prime Ascot, LP
Defendant:
Karen Maloney
Cause Of Action: 28 U.S.C. § 1442
Maloney et al v. JPMorgan Chase Bank, N.A. et al
as 4:2016cv00045
Plaintiff:
Dana Maloney and Barry Maloney
Defendant:
JPMorgan Chase Bank, N.A. , Seterus, Inc. and Shelley Ortolani
Cause Of Action: 28 U.S.C. § 1332
Liberty Surplus Insurance Corporation et al v. Maloney
as 8:2015cv02492
Plaintiff:
Liberty Surplus Insurance Corporation , Torus Specialty Insurance Company , Indian Harbor Insurance Company and others
Defendant:
John Maloney, Jr.
Cause Of Action: 28 U.S.C. § 1332
Liberty Surplus Insurance Corporation et al v. Maloney
as 1:2015cv02492
Plaintiff:
Liberty Surplus Insurance Corporation , Torus Specialty Insurance Company , Indian Harbor Insurance Company and others
Defendant:
John Maloney
Cause Of Action: 42 U.S.C. § 1396
OneWest Bank, FSB v. Durta et al
as 3:2015cv00915
Plaintiff:
OneWest Bank, FSB
Defendant:
Tamara Durta, Daniel Maloney, Jim Durta and others
Cause Of Action: 23 U.S.C. § 1441
OneWest Bank, FSB v. Dutra et al
as 3:2015cv00110
Plaintiff:
OneWest Bank, FSB
Defendant:
Tamara E. Dutra, Daniel Maloney, Jim Dutra and others
Cause Of Action: 28 U.S.C. § 1441
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