Cases 1 - 10 of 21
Mala v. Banco Popular, P.R.
as 3:2023cv00017
Plaintiff:
Kelley Mala
Defendant:
Banco Popular, Puerto Rico, John Doe, Jane Doe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Vaughn et al v. Snow et al
as 1:2022cv01591
Plaintiff:
Elizabeth Vaughn and Trevor Hendry
Defendant:
David B. Snow, Jr., Karen L. Daniel, Sandra Fenwick and others
Nominal Defendant:
Teladoc Health, Inc.
Hendry v. Gorevic et al
as 1:2022cv01592
Plaintiff:
Trevor Hendry
Defendant:
Jason Gorevic, Mala Murthy, Karen L. Daniel and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Kelley Mala v. Andres Barandica Jimenez, et al
as 22-2467
Plaintiff / Appellant:
KELLEY MALA
Defendant / Appellee:
ANDRES R. BARANDICA JIMENEZ, UNITED STATES CUSTOMS OFFICERS KNOWN AND UNKNOWN, UC1 and others
Mala v. Hughes et al
as 3:2022cv00050
Plaintiff:
Kelley Mala
Defendant:
Joyclynn Hughes and La Vue Boutique Hotel and Flovours Restaurant in Anguilla
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kelley MalaIn re: Kelley Mala
as 22-1645
Petitioner:
In re: KELLEY JOSEPH MALA
Respondent:
ANDRES R. BARANDICA JIMENEZ, ROBERT A. MOLLOY and RUTH MILLER
Kelly MalaIn re: Kelly Mala
as 21-2872
Petitioner:
In re: KELLY MALA
Respondent:
UNITED STATES OF AMERICA
Mala
as 3:2021cv00075
Plaintiff:
Kelley Mala
Defendant:
Andres R. Barandica Jimenez and US Customs Officers Known and Unknown Individual and Official Capacity in Personam
Cause Of Action: 42 U.S.C. § 1983
Karlin v. Cotiviti Holdings, Inc. et al
as 1:2018cv01193
Defendant:
Elizabeth Connolly Alexander, Cotiviti Holdings, Inc., Rube Jose King-Shaw, Jr. and others
Plaintiff:
Muriel Karlin
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Rosenblatt v. Cotiviti Holdings, Inc. et al
as 1:2018cv01149
Defendant:
Elizabeth Connolly Alexander, Cotiviti Holdings, Inc., David Swift and others
Plaintiff:
Jordan Rosenblatt
Cause Of Action: 15 U.S.C. § 78
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