Cases 1 - 10 of 14
Malone v. Navy Credit Union
as 8:2023cv02553
Plaintiff:
Tejahne A. Malone
Defendant:
Navy Credit Union, CEO Marry McDuffie and CFO John Collins
Cause Of Action: 15 U.S.C. § 1666 Fair Credit Billing Act Dispute
In Re Altria Group, Inc. Derivative Litigation
as 3:2020cv00772
Defendant:
Juul Labs, Inc., James Monsees, Kevin Burns and others
Plaintiff:
Eric Gilbert
Petitioner:
Action on Smoking and Health, Trinity Health, Ruth E. Malone and others
Intervenor:
Theodore H Frank
Consolidated Plaintiff:
Margaret A. Randolph, Trustee, David Hamilton, Thomas Sandys and others
Consolidated Defendant:
Riaz Valani, Ellen R. Strahlman and Nicholas J. Pritzer
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Malone v. USAA General Indemnity Company
as 8:2019cv02750
Plaintiff:
Brandon Malone
Defendant:
USAA General Indemnity Company
Cause Of Action: 28 U.S.C. § 1446
Wall v. Kain et al
as 8:2016cv03310
Plaintiff:
William Wall
Defendant:
Gary Kain , Peter J Federico , Prue B Larocca and others
Cause Of Action: 28 U.S.C. § 1332
Clem v. Kain et al
as 8:2016cv03215
Defendant:
Kain, Ivy Hill Asset Management, L.P., Robert M Couch and others
Plaintiff:
Clem and James Clem
Petitioner:
H&N Management Group, Inc. & Aff Cos Frozen Money Purchase Plan
Consolidated Plaintiff:
William Wall
Cause Of Action: 28 U.S.C. § 1332
Robinson v. Layne Christensen Company et al
as 8:2016cv02805
Plaintiff:
Tony A. Robinson
Defendant:
Layne Christensen Company, Greg Laszczynski, Washington Suburban Sanitary Commission and others
Cause Of Action: 28 U.S.C. § 1331
Malon v. Franklin Financial Corporation et al
as 3:2014cv00671
Plaintiff:
Andrew Malon
Defendant:
Franklin Financial Corporation , Richard T. Wheeler, Jr. , Hugh T. Harrison, II and others
Cause Of Action: 28 U.S.C. § 1332
State Auto Property and Casualty Insurance Company vs. Scenna, et al
as 5:2014cv00015
Plaintiff:
State Auto Property and Casualty Insurance Company
Defendant:
Alio Scenna, Gina Scenna, Al Scenna Barber & Styles and others
Cause Of Action: 28 U.S.C. § 2201
Malone v. Tamko Building Products Inc et al
as 3:2013cv00089
Plaintiff:
Eric Malone
Defendant:
Tamko Building Products Inc and Tamko Roofing Products Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Stephenson Printing Inc. v. Brown et al
as 1:2011cv01269
Plaintiff:
Stephenson Printing Inc.
Defendant:
James Brown , Stuart Wolffe , William Malone and others
Counter_claimant:
David Uslan , Stuart Wolffe , James Brown and others
Counter_defendant:
Stephenson Printing Inc.
Cause Of Action: 28 U.S.C. § 1332
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