Cases 21 - 30 of 462
CTC 1st, LLC, as Trustee for Malone Trust v. Wells Fargo Bank, N.A., as Trustee for Banc of America Alternative Loan Trust 2006-8 Mortgage Pass Through Certificates Series 2006-8 et al
as 4:2023cv00579
Plaintiff:
CTC 1st, LLC, as Trustee for Malone Trust
Defendant:
Wells Fargo Bank, N.A., as Trustee for Banc of America Alternative Loan Trust 2006-8 Mortgage Pass Through Certificates Series 2006-8 and Nationstar Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Malone v. State Farm Lloyds
as 3:2023cv01115
Plaintiff:
Crystal Malone
Defendant:
State Farm Lloyds
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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
D & J Investments of Cenla L L C et al v. Bakers Hughes a G E Co L L C et al
as 1:2023cv00508
Plaintiff:
D&J Investments of Cenla, LLC, Deborah H Greer, James W Greer, Jr and others
Defendant:
Dresser Inc, Dresser R E L L C, Baker Hughes a G E Co L L C and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Walker v. Marathon GBR et al
as 4:2023cv01307
Plaintiff:
William Walker
Defendant:
Marathon GBR, Jeffrey Cornelius, City Of Texas City and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Turner v. Oliver
as 23-60165
Plaintiff / Appellant:
Philip Gerard Turner
Defendant / Appellee:
Akillie Malone Oliver, in Her Individual Capacity
Walker v. Marathon GBR et al
as 2:2023cv00143
Plaintiff:
William Walker
Defendant:
Marathon GBR, Jeffrey Cornelius, City of Texas City and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
USA v. Malone
as 23-30039
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Michael Malone
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