Cases 51 - 54 of 54
Sweeney et al v. Jeffs et al
as 1:2009cv00073
Plaintiff:
Edmund Sweeney, Eugene Sweeney, Martin Fiascone and others
Defendant:
Richard Jeffs, Marc Bruner and Gasco Energy, Inc.
Cause Of Action: Diversity
Smith v. Malone et al
as 5:2008cv00498
Plaintiff:
Steven D. Smith and Steven D. Smith
Defendant:
Patrick Anthony Malone and Jane Malone
Cause Of Action: Diversity
MALONE et al v. MORGAN FUNDING CORP. et al
as 2:2007cv04124
Plaintiff:
RODNEY MALONE, CARMEN QUINONES MALONE, MANIRAM RAMDAT and others
Defendant:
MORGAN FUNDING CORP., MANUEL BARRIOS, PATRICK TRAINOR and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
IndeliTrak Co. Ltd. vs. Malone
as 1:2007cv00617
Plaintiff:
IndeliTrak Co. Ltd.
Defendant:
Kenneth J Malone
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
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