Recovery of Overpayment and Enforcement of Judgment Cases filed in Florida
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
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

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