Cases 1 - 6 of 6
FSI Construction, Inc. v. Martin
as 4:2020cv03636
Plaintiff:
FSI Construction, Inc.
Defendant:
Kelly Martin
Cause Of Action: 9 U.S.C. § 9
Kelly Grimsley Real Estate Limited v. McMahon et al
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
APD Tech, LLC et al v. Emeritus Equity Holdings, LLC et al
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
Shengli Oilfield Highland Petroleum Equipment Co., Ltd. v. Kelly Pipe Company, Inc. et al
as 4:2012cv01431
Plaintiff:
Shengli Oilfield Highland Petroleum Equipment Co., Ltd.
Defendant:
Kelly Pipe Company, LLC and KPC Imports, LLC
Cause Of Action: 28 U.S.C. § 1332
Financial Federal Credit Inc v. Walter B. Scott & Sons, Inc. et al
as 4:2008cv02684
Plaintiff:
Financial Federal Credit Inc.
Defendant:
Walter B. Scott & Sons, Inc., Dennis J Scott, James B Scott and others
Cause Of Action: Diversity
Kelly v. Chase Bank Inc
as 4:2007cv01650
Plaintiff:
Herman Kelly
Defendant:
Chase Bank Inc
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
