Cases 1 - 10 of 21
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
Plaintiff v. Defendant
as 3:2023cv01512
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Malloy v. Merck & Co., Inc. et al
as 6:2021cv00506
Plaintiff:
Madelyn Malloy
Defendant:
Merck & Co., Inc. and Merck Sharp & Dohme Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Smith v. Hicks et al
as 6:2021cv00491
Plaintiff:
Jason Ray Smith
Defendant:
Michael Malloy Hicks, Lt. Casandra Shaw and Sheriff Jeff Price
Cause Of Action: 42 U.S.C. § 1983
Smith v. Hicks et al
as 1:2021cv00217
Plaintiff:
Jason Ray Smith
Defendant:
Michael Malloy Hicks, Rusk County Jail, Casandra Shaw and others
Cause Of Action: 42 U.S.C. § 1983
MODE Transportation LLC v. Connect Global Logistics Inc et al
as 3:2020cv03759
Plaintiff:
MODE Transportation LLC
Defendant:
Kimberly Malloy and Connect Global Logistics Inc
Cause Of Action: 28 U.S.C. § 1332
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
Dixon et al v. Volkswagen Group of America, Inc.
as 1:2017cv00792
Plaintiff:
Morgan Bowling, Michael Braden, Ricardo Bravo and others
Defendant:
Volkswagen Group of America, Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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