Cases 11 - 20 of 22
Coleff v. The Mortgage Law Group, LLP et al
as 1:2012cv02938
Plaintiff:
Caley J. Coleff
Defendant:
The Mortgage Law Group, LLP , Kelly Patrick Silbert, Attorney Processing Solutions, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Griffith v. Northwestern Mutual Investment Services, LLC
as 3:2012cv00384
Plaintiff:
Bonita Ann Griffith and Kelly Lynn Griffith
Defendant:
Northwestern Mutual Investment Services, LLC, American United Life Insurance Company, Key Solutions, Inc. and others
Cause Of Action: 12 U.S.C. § 635
Hitachi Medical Systems America, Inc. v. Kelly et al
as 5:2010cv02090
Plaintiff:
Hitachi Medical Systems America, Inc.
Defendant:
William M. Kelly and William M. Kelly, M.D., Inc.
Cause Of Action: 28 U.S.C. § 1332
Kellis et al v. Alpha & Omega Financial Services, Inc. et al
as 1:2009cv01626
Plaintiff:
Augustine J. Kellis, Augustine J. Kellis and Ophthalmology & Ocuplastic Surgery, Inc.
Defendant:
Alpha & Omega Financial Services, Inc., Alpha & Omega Financial Services, Inc., Founders Financial Services, LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Greve v. Raskind et al
as 1:2008nc70005
Plaintiff:
Charles Greve, Charles Greve, Charles Greve and others
Defendant:
Peter E. Raskind, Peter E. Raskind, Peter E. Raskind and others
Cause Of Action: Federal Question
Lerach v. Raskind et al
as 1:2008nc70003
Plaintiff:
Richard Lerach, Richard Lerach, Richard Lerach and others
Defendant:
Peter E. Raskind, Peter E. Raskind, Peter E. Raskind and others
Cause Of Action: Federal Question
Kelly et al v. FedEx Ground Package System, Inc.
as 5:2008cv01225
Plaintiff:
Paul Kelly, Paul Kelly, Paul Kelly and others
Defendant:
FedEx Ground Package System, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Greve v. Raskind et al
as 1:2008cv00231
Plaintiff:
Charles Greve, Charles Greve, Charles Greve and others
Defendant:
Peter E. Raskind, David A. Daberko, Jeffrey D Kelly and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Lerach v. Raskind et al
as 1:2008cv00163
Plaintiff:
Richard Lerach, Richard Lerach, Richard Lerach and others
Defendant:
Peter E. Raskind, David A. Daberko, Jeffrey D Kelly and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
United States of America v. Kelly et al
as 3:2007cv03307
Defendant:
John F. Kelly, III and Mary Ann Kelly
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Debt to US - FHA/HUD Title I
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