Cases 1 - 10 of 14
Powell v. Decicco et al
as 5:2024cv00511
Defendant:
Jessica Lynn Cook, Law Office of Jessica Vicknair L L C, Lauren S Fellers and others
Plaintiff:
Pamela Short Powell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
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
Strategic Realty Fund LLC v. Malone
as 4:2015cv02939
Plaintiff:
Strategic Realty Fund LLC
Defendant:
Briggs A Malone
Cause Of Action: 28 U.S.C. § 1332
Gulf South Pipeline Company, LP v. 1.12 Acres in George County, Mississippi et al
as 2:2013cv00271
Plaintiff:
Gulf South Pipeline Company, LP
Defendant:
1.12 Acres in George County, Mississippi, Jo Ann Donald, OLA, LLC and others
Cause Of Action: 15 U.S.C. § 717
Malone et al v. Bank of America, N.A.
as 3:2013cv04770
Plaintiff:
Billy E. Malone , Terrye J. Malone and Bormio Investments, Inc.
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
St Martin Land Co v. For the Five L L C et al
as 6:2013cv02789
Defendant:
For the Five L L C, Michael J Dupuis, Jane Collins Simon and others
Plaintiff:
St Martin Land Co
Cause Of Action: 28 U.S.C. § 1332
Elchehabi et al v. Chase Home Finance, LLC et al
as 4:2012cv01486
Plaintiff:
Ziad Mori Elchehabi , Veronica Subia and Amoun Awad Elhassan
Defendant:
Chase Home Finance, LLC , Nathaniel Malone and The CIT/Consumer Finance, Inc.
Cause Of Action: 28 U.S.C. § 1332
ACE American Insurance Company v. E. Cornell Malone Corporation
as 4:2011cv00146
Plaintiff:
ACE American Insurance Company
Defendant:
E. Cornell Malone Corporation
Cause Of Action: 28 U.S.C. § 1332
Fannie Mae v. Malone
as 3:2011cv02632
Plaintiff:
Fannie Mae
Defendant:
Kelton Malone
Cause Of Action: 28 U.S.C. § 1332
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