Cases 1 - 10 of 267
Kelly v. Elite Roofing, LLC et al(MAG+)
as 2:2024cv00388
Counter-Defendant:
Gregory Kelly and Terry McKelvey
Plaintiff:
Gregory Kelly
Counter-Claimant:
Jimmy Holley and Elite Roofing, LLC
Defendant:
Jimmy Holley, Terry McKelvey, Alfa Mutual Insurance doing business as Alfa Insurance Company and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kelly v. Montgomery County and City Board et al (MAG+)
as 2:2024cv00362
Plaintiff:
Gregory Kelly
Defendant:
Carmen Douglas, Steven L. Reed, Patrick Dunson and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kelly v. Alabama Department of Rehabilitation Services et al (MAG+)
as 2:2024cv00343
Defendant:
Kimberlin Love, Michelle Glaze, Eddie Williams and others
Plaintiff:
Gregory Kelly
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Tipp v. JPMC Speciality Mortgage, LLC
as 1:2024cv00251
Plaintiff:
Marian Tipp
Defendant:
JPMC Speciality Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Kelly v. Montgomery Real Estate Buyers LLC et al (MAG+)
as 2:2024cv00297
Defendant:
Bobby Dean, Jessica Avant and Montgomery Real Estate Buyers LLC
Plaintiff:
Gregory Kelly
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Capstone Building Corp v. Travis et al
as 2:2024cv00578
Plaintiff:
Capstone Building Corp
Defendant:
Christopher Travis, Michael Hendrickson, Zack Shewmaker and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hill et al v. Warren Averett LLC et al
as 2:2024cv00392
Plaintiff:
Mildred Susan Hill and Bryan Hirsch
Defendant:
Warren Averett LLC, Warren Averett Companies LLC, Mary Elliott and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Jacksonville State University v. BMW Inc et al
as 1:2024cv00262
Plaintiff:
Jacksonville State University
Defendant:
BWW Inc doing business as ServPro of Birmingham, Brady Wilson and Frank Williams
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Kaul v. Blue Cross Blue Shield Association et al
as 2:2023cv01688
Plaintiff:
Richard Arjun Kaul
Defendant:
Blue Cross Blue Shield Association, Robert A Marino and Horizon Blue Cross Blue Shield of New Jersey
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Deaton et al v. Stephens et al
as 2:2023cv00713
Plaintiff:
D Deaton, T Peake, J. K. D. and others
Defendant:
Patricia Stephens, Agnes Chappell, Alisha Ruffin May and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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