Cases 1 - 8 of 8
Mala v. Banco Popular, P.R.
as 3:2023cv00017
Plaintiff:
Kelley Mala
Defendant:
Banco Popular, Puerto Rico, John Doe, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Kelley Mala v. Andres Barandica Jimenez, et al
as 22-2467
Plaintiff / Appellant:
KELLEY MALA
Defendant / Appellee:
ANDRES R. BARANDICA JIMENEZ, UNITED STATES CUSTOMS OFFICERS KNOWN AND UNKNOWN, UC1 and others
Mala v. Hughes et al
as 3:2022cv00050
Plaintiff:
Kelley Mala
Defendant:
Joyclynn Hughes and La Vue Boutique Hotel and Flovours Restaurant in Anguilla
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Mala
as 3:2021cv00075
Plaintiff:
Kelley Mala
Defendant:
Andres R. Barandica Jimenez and US Customs Officers Known and Unknown Individual and Official Capacity in Personam
Cause Of Action: 42 U.S.C. § 1983
Mala, Kelley v. Palmer, Maria
as 3:2010cv01907
Plaintiff:
Kelley Mala
Defendant:
Maria Palmer , Norma Ayuso , Sonia T. Colon and others
Mala v. Atkinson
as 1:2009cv22592
Plaintiff:
Kelley Mala
Defendant:
Kenny Atkinson
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal)
Mala v. Atkinson
as 1:2009cv22472
Plaintiff:
Kelley Mala
Defendant:
Kenny Atkinson
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal)
Mala v. Pastrana et al
as 1:2008cv22629
Plaintiff:
Kelley Mala
Defendant:
Jorge Pastrana, FNU Holland, S.C. Bither and others
Cause Of Action: Federal Question
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