Other Statutory Actions Cases filed in the Seventh Circuit Courts
Cases 1 - 10 of 13
Medcor, Inc. et al v. Kelley
as 1:2023cv02109
Plaintiff: Medcor, Inc. and Worldwide Safety Professionals, LLC
Defendant: Paul Kevin Kelley
Cause Of Action: 28 U.S.C. § 1331 Federal Question
In Re: Dealer Management Systems Antitrust Litigation We have downloadable decisions or orders for this case
as 1:2018cv00864
Defendant: Dealer Management Systems Antitrust Litigation, Computerized Vehicle Registration, Inc., CDK Vehicle Registration and others
Plaintiff: Kenny Thomas Enterprises, Inc, H&H Continental Motors, Inc., Loop LLC and others
Respondent: PENSA LLC, Dominion Enterprises, Inc., XCELERATED, LLC and others
Counter Defendant: Authenticom, Inc.
Petitioner: InDesign Data, LLC, Accel-KKR Capital Partners, IV, LP, Christopher Massaroni and others
Intervenor: DBW Partners, LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Kelley et al v. Cavalry SPVI, LLC
as 1:2019cv03452
Plaintiff: Joyce Kelley and MaryAnn Stypinski
Defendant: Cavalry SPVI, LLC
Cause Of Action: 15 U.S.C. § 1692
Kelley v. Capital Strategies Fund Ltd. We have downloadable decisions or orders for this case
as 1:2018cv08394
Plaintiff: Douglas A. Kelley
Defendant: Capital Strategies Fund Ltd., Epsilon Global Active Value Fund II, L.P., Epsilon Investment Management, LLC and others
State Farm Life Insurance Company v. Kelley et al
as 1:2017cv04498
Plaintiff: State Farm Life Insurance Company
Defendant: ABM Funding, Inc., Theresa Ann Kelley, Brian Leathon Ruther and others
Cause Of Action: 28 U.S.C. § 1335
Rivera v. Receivables Performance Management LLC
as 2:2016cv01480
Plaintiff: Kelley Rivera
Defendant: Receivables Performance Management LLC
Cause Of Action: 08 U.S.C. § 1447
Kelley Casey, et al v. HSBC Bank Nevada, N.A., et al
as 15-1640
Plaintiff - Appellee: MICHAEL WILKINS, on behalf of himself and others similarly situated and KENNETH MILLS
Appellant: KELLEY CASEY and ANTONIA CARRASCO
Defendant - Appellee: HSBC BANK NEVADA, N.A. and HSBC CARD SERVICES, INC.
Kelley Casey, et al v. HSBC Bank Nevada, N.A., et al
as 15-1547
Plaintiff - Appellee: MICHAEL WILKINS, on behalf of himself and others similarly situated and KENNETH MILLS
Appellant: KELLEY CASEY and ANTONIA CARRASCO
Defendant - Appellee: HSBC BANK NEVADA, N.A. and HSBC CARD SERVICES, INC.
Kelley v. Capital Management Services, LP
as 3:2014cv00656
Plaintiff: Glen Kelley
Defendant: Capital Management Services, LP
Cause Of Action: 15 U.S.C. § 1692
KELLEY v. HUNTER WARFIELD, INC.
as 1:2013cv01070
Defendant: HUNTER WARFIELD, INC.
Plaintiff: JOHN KELLEY
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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