Cases 1 - 8 of 8
Commodity Futures Trading Commission v. First State Depository Company, LLC et al
as 1:2022mc01005
Plaintiff:
Commodity Futures Trading Commission
Defendant:
First State Depository Company, LLC, Argent Asset Group LLC and Robert Leroy Higgins
Receiver:
Kelly M Crawford
Mohammed v. State of Illinois et al
as 1:2020cv01220
Defendant:
Legal Services Corporation Inc., Hamdard Center for Health and Human Services Inc., Timothy McJoynt and others
Plaintiff:
Abdul Mohammed
Cause Of Action: 28 U.S.C. § 1983
Piercy v. Wilhelmi et al
as 1:2016mc01008
Plaintiff:
Aaron Piercy
Defendant:
Kelly Wilhelmi, Julie Warkins , Dan Williams and others
United States of America v. Lyons
as 3:2015cv03270
Plaintiff:
United States of America
Defendant:
Kelly E Lyons
Cause Of Action: 26 U.S.C. § 7402
Directv LLC v. Kelly et al
as 2:2014cv02053
Plaintiff:
Directv LLC
Defendant:
Timothy D Kelly and Brando's Bar Inc
Cause Of Action: 47 U.S.C. § 605
Perry v. Capital One Bank et al
as 2:2008cv02149
Plaintiff:
David P Perry, Sr
Defendant:
Capital One Bank, Richard D Fairbank, Atlantic Credit & Finances Inc and others
Cause Of Action: Federal Question
Orthopedic Associates of Kankakee S C v. Kelly et al
as 2:2007cv02054
Plaintiff:
Orthopedic Associates of Kankakee S C
Defendant:
Eric J Kelly and Rena A Kelly
Cause Of Action: 28 U.S.C. § 1334 (b) Bankruptcy Matters (other)
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