Party

Malave

Federal civil lawsuits naming Malave.

In this index, 58 federal civil lawsuits name a party recorded as Malave, most often as a plaintiff (54 of 58). These may be different parties who share the name; records here are grouped by name only. These cases are most often Product Liability and Civil Rights matters, filed between 1992 and 2023, most frequently in District Court, E.D. Pennsylvania. Frequent opposing parties include 3M Company, A-C Product Liability Trust, and The City of New York.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1992–2023

Span

10 mo

Median Duration

1.8 cases/yrNamed as plaintiff in 93% of casesNo filings since 2023

Cases by State

PR · 5

Open Cases Over Time

1992peak 5 open2023

Case Types Over Time

19922023

Product LiabilityCivil RightsLaborRICO / Consumer / Other StatutesFederal Tax / Statutory Actions

Filings by Year

19922023

Case Types filter →

Product Liability20

Civil Rights18

Labor8

RICO / Consumer / Other Statutes7

Federal Tax / Statutory Actions3

Trademark2

Where Filed filter →

Frequent Opposing Parties

58 Cases — Newest First

Malave v. Eurofins Environment Testing Northeast, LLC

Labor Terminated District Court, D. New JerseyNo. 3:23-cv-23401Filed 12/28/2023
Malave v. Tata Consultancy Services Limited

Labor Open District Court, D. New JerseyNo. 2:23-cv-22529Filed 11/20/2023
Malave v. Goodwest Industries, Inc

Civil Rights Open District Court, E.D. PennsylvaniaNo. 2:21-cv-05202Filed 11/24/2021
Malave v. 3M Company

Product Liability Terminated District Court, N.D. FloridaNo. 7:20-cv-89602Filed 05/11/2020
Malave v. 3M Company

Product Liability Terminated District Court, N.D. FloridaNo. 7:20-cv-63807Filed 04/20/2020
Malave v. 3M Company

Product Liability Terminated District Court, N.D. FloridaNo. 7:20-cv-26915Filed 03/11/2020
Malave v. 3M Company

Product Liability Terminated District Court, N.D. FloridaNo. 3:20-cv-00498Filed 01/18/2020
Malave v. Transworld Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:18-cv-12903Filed 08/17/2018
Malave v. Houslanger & Associates, PLLC

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:18-cv-05790Filed 06/26/2018
Malave v. 3M Company

Product Liability Terminated District Court, D. MinnesotaNo. 0:17-cv-03986Filed 08/28/2017
Malave v. Gault Auto Mall, Inc

Labor Terminated District Court, N.D. New YorkNo. 3:17-cv-00816Filed 07/25/2017
Malave v. 3M Company

Product Liability Terminated District Court, D. MinnesotaNo. 0:17-cv-02810Filed 07/12/2017
Malave v. Life Insurance Company of North America

Labor Terminated District Court, M.D. FloridaNo. 8:17-cv-01583Filed 06/30/2017
Malave v. I.C. System, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:17-cv-01967Filed 03/24/2017
Malave v. International Collection Agency, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:17-cv-00570Filed 01/27/2017
Dish Network L.L.C v. Malave

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:16-cv-04812Filed 08/08/2016
Malave v. Faith

RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 2:16-cv-00010Filed 01/04/2016
Malave v. Chester County Prison

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:15-cv-06824Filed 12/28/2015
Malave v. C. R. Bard, Inc

Product Liability Terminated District Court, S.D. West VirginiaNo. 2:14-cv-07014Filed 02/03/2014
Malave v. Bridgeport

Civil Rights Terminated District Court, D. ConnecticutNo. 3:13-cv-00678Filed 05/10/2013
Malave v. Brightstar International Corp

Civil Rights Terminated District Court, S.D. FloridaNo. 1:13-cv-20366Filed 01/31/2013
Malave v. City of New York

Civil Rights Terminated District Court, E.D. New YorkNo. 1:11-cv-05727Filed 11/22/2011
Malave v. A-C Product Liability Trust

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-59667Filed 11/01/2011
Malave v. A-C Product Liability Trust

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:11-cv-48805Filed 10/03/2011
Malave v. Check Rite Systems, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. MinnesotaNo. 0:11-cv-02349Filed 08/16/2011
Malave v. Cusido

Labor Terminated District Court, D. Puerto RicoNo. 3:11-cv-01432Filed 05/10/2011
Malave v. Krispy Kreme Doughnut Company

Labor Terminated District Court, M.D. FloridaNo. 8:10-cv-02813Filed 12/16/2010
Malave v. A-C Product Liability Trust

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-51619Filed 09/15/2010
Malave v. Fibreboard Corporation

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-76007Filed 08/02/2010
Malave v. National Credit Systems, Inc

RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 6:10-cv-00053Filed 03/02/2010
Malave v. Seatrain Lines, Inc

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:10-cv-32999Filed 02/01/2010
Malave v. The City of New York

Civil Rights Terminated District Court, S.D. New YorkNo. 1:09-cv-09345Filed 11/09/2009
Malave v. Marbrisa Villas Homeowners Association, Inc

Civil Rights Terminated District Court, M.D. FloridaNo. 6:09-cv-01313Filed 07/30/2009
Malave v. Target Corporation

Civil Rights Terminated District Court, M.D. FloridaNo. 5:09-cv-00140Filed 03/27/2009
Malave v. Goodyear Tire and Rubber Compa

Product Liability Terminated District Court, E.D. New YorkFiled 10/18/2005
Malave v. The City of New York

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:05-cv-06654Filed 07/25/2005
Malave v. Crawford

Product Liability Terminated District Court, N.D. OklahomaNo. 4:04-cv-00875Filed 11/17/2004
Malave v. Potter

Civil Rights Terminated District Court, D. Puerto RicoNo. 3:03-cv-01836Filed 08/06/2003
Malave v. Bfi Waste Services

Civil Rights Terminated District Court, S.D. New YorkNo. 1:02-cv-06443Filed 08/14/2002
Malave v. Pistorius Machine Co

Product Liability Terminated District Court, S.D. OhioNo. 1:01-cv-00473Filed 07/20/2001
Malave v. American Home Prod

Product Liability Terminated District Court, E.D. PennsylvaniaNo. 2:00-cv-21088Filed 12/04/2000
Malave v. Amer Home Prod Corp

Product Liability Terminated District Court, W.D. North CarolinaNo. 2:00-cv-00149Filed 07/06/2000
Malave v. Connecticut

Civil Rights Terminated District Court, D. ConnecticutNo. 3:00-cv-00959Filed 05/23/2000
Malave v. Postmaster General, Et Al

Civil Rights Terminated District Court, D. ConnecticutFiled 11/25/1998
Malave v. Postmaster General

Civil Rights Terminated District Court, D. ConnecticutNo. 3:98-cv-02308Filed 11/25/1998
Malave v. Carney Hospital, Et Al

Civil Rights Terminated District Court, D. MassachusettsFiled 08/27/1997
Malave v. Carney Hospital

Civil Rights Terminated District Court, D. MassachusettsNo. 1:97-cv-11950Filed 08/27/1997
Malave v. A-C Product Liability Trust

Product Liability Terminated District Court, N.D. OhioFiled 12/12/1996
Perez-Santos v. Malave

Federal Tax / Statutory Actions Terminated District Court, D. Puerto RicoNo. 3:96-cv-02282Filed 10/18/1996
Oakley, Inc v. Malave

Trademark Terminated District Court, D. Puerto RicoNo. 3:95-cv-02585Filed 12/28/1995

Showing 1–50 of 58