Cases 1 - 10 of 11
Deaton et al v. Stephens et al
as 2:2023cv00713
Plaintiff:
D Deaton, T Peake, J. K. D. and others
Defendant:
Patricia Stephens, Agnes Chappell, Alisha Ruffin May and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Crawford v. CRST Malone Inc et al
as 2:2021cv01022
Counter Defendant:
Ray Crawford
Defendant:
CRST Malone Inc and CRST Lincoln Sales Inc
Plaintiff v. Defendant
as 5:2019cv01431
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Malone v. National Management Recovery Corporation
as 3:2018cv01285
Defendant:
National Management Recovery Corporation
Plaintiff:
Kristi Malone
Cause Of Action: 15 U.S.C. § 1692
McCullough v. CRST Malone, Inc. et al
as 2:2018cv00672
Plaintiff:
Robert McCullough
Defendant:
CRST Malone, Inc. , CRST Lincoln Sales, Inc. and Cedar Capital, LLC
Cause Of Action: 28 U.S.C. § 1337
United States of America v. Reeves et al
as 2:2017mc03794
Plaintiff:
United States of America
Defendant:
Octavious Reeves
Garnishee:
Malone Staffing
Cause Of Action: Application for a Writ of Garnishment
Malone v. Serra Nissan/Oldsmobile, Inc. et al
as 2:2012cv00878
Plaintiff:
Robert Malone
Defendant:
Serra Nissan/Oldsmobile, Inc. and Center Point Auto Auction, Inc.
Cause Of Action: 15 U.S.C. § 1981
Nobels, et al v. Associates Corp., et al
as 2:1994cv00699
Plaintiff:
Princess Nobels , Dorothy McCoy , Grover McCoy and others
Counter_defendant:
Minnie Culver and Rex Scott
Defendant:
Yosemite Insurance Company , Leath Furniture, LLC , City Finance Co, Inc and others
Consol_plaintiff:
Annie Liptrot , Timothy Anthony , Sandrea M. Anthony and others
Counter_claimant:
Yosemite Insurance Company , American General Finance, Inc. , American General Finance Corporation (Indiana) and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Lichtenstein v. Ritter et al
as 2:2009cv01364
Plaintiff:
David Lichtenstein and David Lichtenstein
Defendant:
C Dowd Ritter, C Dowd Ritter, George W. Bryan and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Louisiana Municipal Police Employees Retirement System v. Ritter et al
as 2:2009cv01275
Plaintiff:
Louisiana Municipal Police Employees Retirement System
Defendant:
C Dowd Ritter, Jackson W. Moore, Irene Esteves and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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