Cases 1 - 10 of 10
Lally v. IntelliGenesis, LLC
as 1:2023cv02959
Plaintiff:
Kathleen Lally
Defendant:
IntelliGenesis, LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Khalili et al v. Lally-Ries LLC
as 3:2022cv00866
Plaintiff:
Meena Khalili and Brent Dedas
Defendant:
Lally-Ries LLC doing business as Two Men and a Truck
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
Copper v. Lally et al
as 1:2015cv03765
Plaintiff:
Don Terell Copper
Defendant:
Lally, Douglas Devenyns, Tina Macgillivray and others
Cause Of Action: 02 U.S.C. § 0431
O'Dell v. Lally et al
as 5:2013mc00006
Plaintiff:
Carolyn O'Dell
Defendant:
Gerald Lally and Tanya Lally
O'Dell v. Lally et al
as 5:2012mc00003
Plaintiff:
Carolyn O'Dell
Defendant:
Gerald Lally and Tanya Lally
O'Dell v. Lally et al
as 5:2012mc00001
Plaintiff:
Carolyn O'Dell
Defendant:
Gerald Lally and Tanya Lally
O'DELL v. LALLY, et al
as 1:2011cv00770
Plaintiff:
CAROLYN O'DELL
Defendant:
GERALD LALLY and TANYA LALLY
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v Oceana Sensor Technologies, Inc., et al
as 2:2011cv00258
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Oceana Sensor Technologies, Inc. , Louis C. Dommer and Richard W. Lally
Cause Of Action: 28 U.S.C. § 1332
Lalli v. Adler et al
as 1:2010cv00205
Plaintiff:
Trapper Lalli
Defendant:
Justin S. Adler and Dawn P. Brown
Cause Of Action: 28 U.S.C. § 1332
Abraham et al v. Total Realty Management, LLC et al
as 1:2009cv00006
Plaintiff:
Steven Abraham, Joseph Alexander, Debra Alexander and others
Defendant:
Total Realty Management, LLC, Mark Dain, Mark Jalajel and others
Cause Of Action: Federal Question
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