Cases 1 - 10 of 111
Malone v. Walmart Inc. et al
as 3:2024cv01125
Plaintiff:
Amesha Malone
Defendant:
Walmart Inc. and Wal-Mart Stores Texas, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Malone v. Zurich American Insurance Co of Illinois
as 5:2024cv00074
Plaintiff:
Odell Malone, III
Defendant:
Zurich American Insurance Co of Illinois and Zurich American Insurance Co
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Malone
as 3:2023cv00422
Plaintiff:
United States of America
Defendant:
Laporshea Malone
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Malone
as 3:2023cv00367
Plaintiff:
United States of America
Defendant:
Bonnie Malone
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Malone
as 3:2023cv00357
Plaintiff:
United States of America
Defendant:
Kayla Janay Malone
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Malone
as 3:2023cv00246
Plaintiff:
United States of America
Defendant:
Erika Malone
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Malone
as 3:2023cv00151
Plaintiff:
United States of America
Defendant:
Darrell Malone
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Malone
as 3:2023cv00144
Plaintiff:
United States of America
Defendant:
Lola Malone
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Malone
as 3:2023cv00146
Plaintiff:
United States of America
Defendant:
Kayla Janay Malone
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Malone et al v. Russell et al
as 3:2023cv00001
Plaintiff:
Mollie Malone and Didrail Jennings
Defendant:
Brian Louis Russell, Russell Trucking, LLC, DM Trans, LLC d/b/a Arrive Logistics and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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