Cases 1 - 10 of 15
Dwight Capital LLC v. Gateway Residential, LLC et al
as 1:2020cv10542
Defendant:
Gateway Residential, LLC, Ricky R. Thomas, Amby L. Kelley and others
Plaintiff:
Dwight Capital LLC d/b/a Love Funding Corporation and Dwight Capital LLC doing business as Love Funding Corporation
Cause Of Action: 28 U.S.C. § 1332
Sterling Infosystems Inc. v. Kelley-Hilton
as 1:2019cv11458
Plaintiff:
Sterling Infosystems Inc.
Defendant:
Melissa Kelley-Hilton
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Kelley-Hilton v. Sterling Infosystems Inc.
as 1:2019cv09963
Defendant:
Sterling Infosystems Inc.
Plaintiff:
Melissa Kelley-Hilton
Cause Of Action: 28 U.S.C. § 1332 oc
Sidorick et al v. Brilliant Holdings, LLC et al
as 1:2019cv08932
Defendant:
Brilliant Holdings, LLC, Ronald Gatehouse, Kelley Smith and others
Plaintiff:
Marian Sidorick and Stephen Sidorick
Cause Of Action: 28 U.S.C. § 1332 oc
Back Nine Indoor Golf Ltd et al v. Infinity Golf & Sports Simulators LLC et al
as 7:2019cv01395
Defendant:
Nadine Kelley, Infinity Golf & Sports Simulators LLC and Marty Rasmussen
Plaintiff:
T&T Virtual Golf LLC, The Back Nine Indoor Golf Ltd and Back Nine Indoor Golf Ltd
Cause Of Action: 28 U.S.C. § 1332 oc
Bergman v. Spruce Peak Realty, LLC
as 17-3509
Plaintiff:
Michelle Bergman, individually and on behalf of a class of similarly situated persons, Jeffrey D. Bergman, individually and on behalf of a class of similarly situated persons, David Friend, individually and on behalf of a class of similarly situated persons and others
Appellant:
Janet Fogarty, Tim Kelley and TFJK at Front Four, LLC
Defendant - Appellee:
Spruce Peak Realty, LLC
Defendant:
Stowe Mountain Lodge, LLC
Miller v. Bank of America, N.A. et al
as 3:2017cv01092
Plaintiff:
Kelley A. Miller
Defendant:
Bank of America, N.A. , Walter Investment Management Corp. , Ditech Financial, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Canon Solutions America, Inc. v. Warmouth et al
as 2:2016cv04714
Plaintiff:
Canon Solutions America, Inc.
Defendant:
Imagine Solutions for Business, Inc., Kelley Imaging Systems, Inc., Craig Knouf and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Custom Benefit Programs, Inc. v. Croom
as 1:2014cv05378
Plaintiff:
Custom Benefit Programs, Inc.
Defendant:
Robert F. Croom and Michael F. Kelley
Counter_claimant:
Robert F. Croom
Counter_defendant:
Custom Benefit Programs, Inc.
Cause Of Action: 28 U.S.C. § 1332
Qube Films Ltd. et al v. Padell et al
as 1:2013cv08405
Plaintiff:
Qube Films Ltd., Navid Soofi and Matt Kelley Films, Ltd
Defendant:
Bert Padell, Padell and Company and T.D. Bank Ltd.
Interested Party:
Guardian ad Litem William I. Weisberg
Cause Of Action: 28 U.S.C. § 1332 bc
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