Cases 1 - 4 of 4
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
Cerabona et al v. Medlink Services, Inc. et al
as 1:2019cv03119
Defendant:
Mala Patel, Medlink Services, Inc., Hemanshu Patel and others
Plaintiff:
Andrew Merola and Franco P Cerabona
Cause Of Action: 28 U.S.C. § 1332
Mala, Kelley v. Palmer, Maria
as 3:2010cv01907
Plaintiff:
Kelley Mala
Defendant:
Maria Palmer , Norma Ayuso , Sonia T. Colon and others
Richey v. Beers et al
as 1:2007cv02736
Plaintiff:
Thomas S. Richey and Thomas S. Richey
Defendant:
Barry Beers, Rhonda Beers, Mala Kumar and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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