Recovery of Overpayment and Enforcement of Judgment Cases
Cases 11 - 20 of 43
Kelly Grimsley Real Estate Limited v. McMahon et al We have downloadable decisions or orders for this case
as 4:2016cv00806
Plaintiff: Kelly Grimsley Real Estate Limited
Defendant: Timothy D. McMahon , Stephen Boudreau and Duval General Contractors LLC
Cause Of Action: 28 U.S.C. § 1332
SunTrust Investment Services, Inc. v. Kelly
as 9:2016cv80746
Plaintiff: SunTrust Investment Services, Inc.
Defendant: Shane Kelly
Cause Of Action: 09 U.S.C. § 0009
SunTrust Investment Services, Inc. v. Kelly
as 9:2016mc80746
Plaintiff: SunTrust Investment Services, Inc.
Defendant: Shane Kelly
Cause Of Action: 05 U.S.C. § 0704 Labor Litigation
APD Tech, LLC et al v. Emeritus Equity Holdings, LLC et al We have downloadable decisions or orders for this case
as 4:2016cv00895
Plaintiff: APD Tech, LLC and APD Services, LLC
Defendant: Emeritus Equity Holdings, LLC , Wolf Creek Capital Management Co., LLC , Donald Hugh Kelly and others
Cause Of Action: 28 U.S.C. § 1346
Nationwide Mutual Insurance Company v. Mason et al We have downloadable decisions or orders for this case
as 8:2016cv00809
Plaintiff: Nationwide Mutual Insurance Company
Defendant: Sharon Mason, Raymond Mason, Shannon Mason and others
Cause Of Action: 5 U.S.C. § 8705
v. Mason et al
as 8:2016cv00808
Defendant: Sharon Mason , Raymond Mason, Shannon Mason and others
Cause Of Action: 5 U.S.C. § 8705
APD Tech, LLC et al v. Emeritus Equity Holdings, LLC et al
as 2:2015cv14279
Plaintiff: APD Tech, LLC and APD Services, LLC
Defendant: Emeritus Equity Holdings, LLC, Wolf Creek Capital Management Co., LLC, Donald Hugh Kelly and others
Cause Of Action: 28 U.S.C. § 1346
Chesley v. Ford We have downloadable decisions or orders for this case
as 1:2015cv00083
Petitioner: Stanley M Chesley
Respondent: Angela M Ford , Jayne Adams, Carol Boggs and others
Cause Of Action: 28 U.S.C. § 1441
Bodnar v. Jackson We have downloadable decisions or orders for this case
as 1:2014cv00120
Plaintiff: Jason Bodnar
Defendant: Kelly D. Jackson
Cause Of Action: 28 U.S.C. § 1330
Stephen Kelly v. Valley Bank, Inc.
as 13-36093
Plaintiff - Appellant: STEPHEN KELLY
Defendant - Appellee: VALLEY BANK, INC.

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