Party

Malo

Federal civil lawsuits naming Malo.

In this index, 24 federal civil lawsuits name a party recorded as Malo, most often as a plaintiff (21 of 24). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Product Liability matters, filed between 1990 and 2026, most frequently in District Court, S.D. Florida. Frequent opposing parties include 3M Company, SunTrust Bank, and Performance Health Technology, Ltd.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1990–2026

Span

9 mo

Median Duration

0.6 cases/yrPredominantly plaintiff · 88%Activity declining

Cases by State

HI · 3

Open Cases Over Time

1990peak 4 open2026

Case Types Over Time

19902026

Civil RightsProduct LiabilityContractPersonal Property / FraudLabor

Filings by Year

19902026

Case Types filter →

Civil Rights6

Product Liability6

Contract5

Personal Property / Fraud3

Labor2

Federal Tax / Statutory Actions1

Where Filed filter →

Frequent Opposing Parties

24 Cases — Newest First

Malo v. Will County

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:26-cv-01469Filed 02/09/2026
Malo v. Performance Health Technology, Ltd

Personal Property / Fraud Open District Court, D. MassachusettsNo. 1:23-cv-12438Filed 10/19/2023
Malo v. Performance Health Technology, Ltd

Personal Property / Fraud Terminated District Court, D. OregonNo. 6:23-cv-01149Filed 08/07/2023
Malo v. Nikola Corporation

Securities / Commodities Open District Court, D. ArizonaNo. 2:20-cv-02237Filed 11/20/2020
Malo v. 3M Company

Product Liability Terminated District Court, N.D. FloridaNo. 7:20-cv-65047Filed 04/21/2020
Malo v. 3M Company

Product Liability Terminated District Court, N.D. FloridaNo. 7:20-cv-30041Filed 03/17/2020
Malo v. 3M Company

Product Liability Terminated District Court, N.D. FloridaNo. 7:20-cv-03219Filed 01/29/2020
Malo v. Wells Fargo Bank, N.A

Real Property Terminated District Court, S.D. TexasNo. 7:17-cv-00445Filed 11/14/2017
Malo v. Janssen Research & Development LLC

Product Liability Terminated District Court, E.D. LouisianaNo. 2:16-cv-02488Filed 03/25/2016
Malo v. Merck & Co., Inc

Product Liability Terminated District Court, E.D. New YorkNo. 1:15-cv-02108Filed 04/13/2015
Malo v. Ethicon, Inc

Product Liability Terminated District Court, S.D. West VirginiaNo. 2:13-cv-03895Filed 02/28/2013
Malo v. Garelick Farms

Civil Rights Terminated District Court, D. MassachusettsNo. 1:12-cv-11971Filed 10/23/2012
SunTrust Bank v. Malo

Contract Terminated District Court, S.D. FloridaNo. 1:11-cv-21412Filed 04/21/2011
SunTrust Bank v. Malo

Contract Terminated District Court, S.D. FloridaNo. 1:10-cv-23077Filed 08/26/2010
Malo v. Dolgencorp, Inc

Labor Terminated District Court, W.D. TexasNo. 5:10-cv-00416Filed 05/20/2010
Malo v. Dolgencorp, Inc

Labor Terminated District Court, N.D. AlabamaNo. 7:06-cv-04417Filed 11/03/2006
Time Warner Cable v. Malo

Federal Tax / Statutory Actions Terminated District Court, E.D. New YorkNo. 1:01-cv-07281Filed 10/26/2001
Malo v. Hawaii, State of

Civil Rights Terminated District Court, D. HawaiiNo. 1:99-cv-00543Filed 07/30/1999
Malo v. Wilmer Cox Morris Re

Civil Rights Terminated District Court, D. HawaiiNo. 1:99-cv-00216Filed 03/23/1999
Malo v. Ocean Rover F/V

Personal Property / Fraud Terminated District Court, W.D. WashingtonNo. 2:97-cv-00057Filed 01/13/1997
Malo v. Enomoto

Civil Rights Terminated District Court, D. HawaiiNo. 1:93-cv-00735Filed 09/20/1993
Malo v. Moran

Contract Terminated District Court, D. MassachusettsNo. 1:93-cv-11872Filed 08/27/1993
Malo v. Benkelman

Contract Terminated District Court, D. ColoradoNo. 1:92-cv-02537Filed 12/24/1992
Chatham Trust v. Malo

Contract Terminated District Court, D. New JerseyNo. 2:90-cv-04926Filed 12/18/1990
Malo v. Eastern Airlines

Civil Rights Terminated District Court, S.D. FloridaNo. 1:86-cv-01226Filed 06/06/1986