Cases 21 - 30 of 382
COMMODITY FUTURES TRADING COMMISSION v. BRISCO et al
as 2:2023mc00033
Defendant:
FREDIRICK SAFRANKO, MARCUS TODD BRISCO, YAS CASETLLUM LLC and others
Receiver:
KELLY CRAWFORD
Plaintiff:
COMMODITY FUTURES TRADING COMMISSION
PREMIUM SPORTS INC. v. KELLY et al
as 2:2022cv05067
Plaintiff:
PREMIUM SPORTS INC.
Defendant:
LIAM KELLY, MAURICE COLLINS and SNUGBAR LLC doing business as CON MURPHY'S IRISH PUB
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. Jerome Kelly
as 22-3369
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
JEROME LAMONT KELLY
Plaintiff v. Defendant
as 1:2022cv01265
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Dixon v. EVO Payments, Inc. et al
as 1:2022cv01322
Plaintiff:
Brian Dixon
Defendant:
EVO Payments, Inc., Rafik R. Sidhom, James G. Kelly and others
Butler v. Vlahos et al
as 1:2022cv01373
Plaintiff:
David Butler
Defendant:
Nikolaos Vlahos, Kelly Kennedy, Jessica Warren and others
Nominal Defendant:
The Honest Company, Inc.
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
