Cases 1 - 10 of 13
Pruco Life Insurance Company of New Jersey v. Malone et al
as 1:2021cv01636
Plaintiff:
Pruco Life Insurance Company of New Jersey
Defendant:
Miles Malone, Kevin Singh, Cheryl Jordan and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Carpenters Pension Fund of West Virginia v. Breen et al
as 1:2016cv07500
Plaintiff:
Carpenters Pension Fund of West Virginia , M. Scott Brewer, James E. Brown, Sr. and others
Defendant:
Maura C Breen, William J DeLaney, Elder Granger and others
Cause Of Action: 28 U.S.C. § 1332
Merete Medical, Inc. v. Malone
as 7:2015cv02219
Plaintiff:
Merete Medical, Inc.
Defendant:
Shawn Malone
Cause Of Action: 28 U.S.C. § 1332
Rivera et al v. JPMorgan Chase Bank, N.A., et al
as 1:2013cv02352
Plaintiff:
WIlliam Basinger, Glenn Bond, Peter Brown and others
Defendant:
JPMorgan Chase Bank, N.A., Metlife Bank, N.A. and Wells Fargo Bank, N.A..
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Dahlgard v. Gentiva Health Services, Inc. et al
as 2:2011cv05199
Plaintiff:
Arkansas Teacher Retirement System, Douglas Dahlgard, Steve Endress and others
Defendant:
Gentiva Health Services, Inc., Ronald A. Malone and Tony Strange
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Goe v. Amble et al
as 1:2011cv03506
Plaintiff:
Jeffrey Goe
Defendant:
Joan L. Amble, Leon D. Black, Eddy W. Hartenstein and others
Cause Of Action: 28 U.S.C. § 1332
Shenk v. Karmazin et al
as 1:2011cv02943
Plaintiff:
Robert Michael Shenk
Defendant:
Melvin Alan Karmazin, Gary Parsons, Joan L. Amble and others
Cause Of Action: 28 U.S.C. § 1332
National Specialty Insurance Company v. NISI Food Corp. et al
as 1:2010cv09157
Plaintiff:
National Specialty Insurance Company
Defendant:
NISI Food Corp. and Walter Malone
Cause Of Action: 28 U.S.C. § 2201
Icon Ear, LLC et al v. Malone et al
as 1:2009cv07963
Plaintiff:
Icon Ear, LLC, Icon Ear, LLC, Icon Ear II, LLC and others
Defendant:
Donna Malone and Mark Anstett
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Underwriters Insurance Company v. Lovitt Renovations et al
as 1:2009cv00511
Plaintiff:
U.S. Underwriters Insurance Company
Defendant:
Lovitt Renovations, Lynda Lavker, John Malone and others
Cause Of Action: Diversity
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