Cases 1 - 7 of 7
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
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
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
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
Fannie Mae v. Malone
as 3:2011cv02632
Plaintiff:
Fannie Mae
Defendant:
Kelton Malone
Cause Of Action: 28 U.S.C. § 1332
Malone v. Actavis Totowa LLC et al
as 4:2009cv02094
Plaintiff:
Otto Malone
Defendant:
Actavis Totowa LLC, Actavis Inc.,, Mylan Pharmaceuticals, Inc., and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Malone v. Medtronic, Inc
as 4:2007cv00813
Defendant:
Medtronic, Inc.
Plaintiff:
Ola Marie Malone
Cause Of Action: Federal Question
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