Cases 1 - 10 of 28
Wells Fargo Bank, N.A. v. Robert M. Maloney Jr., et al.
as 4:2023cv01081
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Robert M. Maloney Jr. doing business as 301 Trucking and Brittany D. Clark doing business as 301 Trucking
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Mushtaq v. Strasburger Trucking Inc, et al
as 3:2022cv02069
Plaintiff:
Taha Mushtaq
Defendant:
Strasburger Trucking Inc., Jay Maloney and Strasburger Trucking Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Moody National Management, L.P.
as 4:2021cv02613
Plaintiff:
Moody National Management, L.P.
Defendant:
Kerrie Maloney, Constance Richardson and The Estate of Elizabeth Richardson
Cause Of Action: 28 U.S.C. § 2201
Bravo et al v. Pelosi et al
as 6:2021cv00162
Plaintiff:
Jeremy Bravo, P. P., Lindsey Nguyen and others
Defendant:
Mark Zuckerberg, Mike Podhorzer, Pete Sessions and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Purnell v. Pizana et al
as 4:2020cv00968
Plaintiff:
Marcus Purnell
Defendant:
T. Maloney, City of Denton and L. Pizana
Cause Of Action: 42 U.S.C. § 1983
Maloney v. USA
as 3:2020cv00819
Respondent:
USA
Petitioner:
Willie Maloney
Cause Of Action: 28 U.S.C. § 2255
Maloney v. Forterra Inc et al
as 3:2018cv01980
Defendant:
W. Matthew Brown, Kevin Barner, Grant Wilbeck and others
Plaintiff:
Nancy G Maloney
Cause Of Action: 12 U.S.C. § 22
Maloney et al v. JPMorgan Chase Bank, N.A. et al
as 4:2016cv00045
Plaintiff:
Dana Maloney and Barry Maloney
Defendant:
JPMorgan Chase Bank, N.A. , Seterus, Inc. and Shelley Ortolani
Cause Of Action: 28 U.S.C. § 1332
Drake v. Hecht et al
as 7:2015cv00141
Plaintiff:
Eric Drake
Defendant:
Nathan L Hecht , William Ken Tapscott, Jr, Blake Hawthorne and others
Cause Of Action: 42 U.S.C. § 1983
Gooden-Johnson v. Erwin et al
as 6:2015cv00225
Defendant:
Major FNU Arwitti, Major FNU Benevides, David Bennett and others
Plaintiff:
A'Drana Gooden-Johnson
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
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