Cases 1 - 4 of 4
Archambeau et al v. GardaWorld Corporation et al
as 9:2024cv80404
Plaintiff:
Dawn Archambeau and Shanta Malone
Defendant:
GardaWorld Corporation doing business as GardaWorld Cash and GardaWorld Cash Services, Inc. doing business as GardaWorld Cash
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Malone v. Haynor et al
as 2:2015cv00766
Defendant:
William Haynor and Senior Quote Insurance Services, Inc.
Plaintiff:
Sandra A. Malone
Cause Of Action: 28 U.S.C. § 1441
Malone et al v. Bauerle Financial Inc. et al
as 6:2014cv01402
Plaintiff:
Ronald A. Malone and Tammy Malone
Defendant:
Bauerle Financial Inc. and Todd Alex Bauerle
Cause Of Action: 28 U.S.C. § 1332
Goldberg et al v. D & E Communications, Inc. et al
as 1:2011cv22177
Plaintiff:
Michael Goldberg and Michelle Blum
Defendant:
D & E Communications, Inc., Gabriel Carino, Peter Lindgren and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
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