Cases 1 - 2 of 2
Kelley v. Capital Strategies Fund Ltd.
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
United States of America v. Petters et al
as 1:2008cv05849
Plaintiff:
United States of America, United States of America and United States of America
Defendant:
Thomas Joseph Petters, Thomas Joseph Petters, Thomas Joseph Petters and others
Receiver:
Douglas A Kelley and Douglas A Kelley
Cause Of Action: Federal Question
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