Cases 1 - 9 of 9
State of Ohio et al v. Kelly EL
as 4:2023cv00050
Plaintiff:
State of Ohio and 6 Elm St.
Defendant:
Gene P. Kelly EL
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Kelly v. Shellpoint Mortgage Servicing
as 3:2020cv02341
Plaintiff:
Gene P. Kelly
Defendant:
Shellpoint Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1332
Argryriou v. David A. Flynn, Inc. et al
as 4:2019cv01878
Plaintiff:
Kelly Argryiou
Defendant:
David A. Flynn, Inc. and David A. Flynn
Cause Of Action: 42 U.S.C. § 2000 e
Atkinson et al v. The Medical Protective Company et al
as 1:2017cv00844
Plaintiff:
Thomas Atkinson , James Albers , Paul Baker and others
Defendant:
The Medical Protective Company, Lindhorst & Dreidame Co. LPA, Unknown Agents And Employee of Defendants and others
Cause Of Action: 28 U.S.C. § 1332
Unger et al v. Manley Deas Kochalski LLC
as 1:2014cv00726
Plaintiff:
James M Unger and Kelly Unger
Defendant:
Manley Deas Kochalski LLC
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Walker Sheppard
as 1:2010cv00684
Plaintiff:
United States of America
Defendant:
Kelly Rae Walker Sheppard
Cause Of Action: 31 U.S.C. § 3731
Reed et al v. Kelly et al
as 3:2009cv02049
Plaintiff:
Jeanne Reed, Jeanne Reed, Jeanne Reed Foundation, Inc. and others
Defendant:
Sean P. Kelly, Equitable Ventures LLC, Portfolio Analytics, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Edgecliff Condominium Owners' Association, Inc., et al. v. Cogan, et al.
as 1:2008cv00324
Plaintiff:
Edgecliff Condominium Owners' Association, Inc., Edgecliff Condominium Owners' Association, Inc., James - Anderson and others
Defendant:
Kevin D. Cogan, Kevin D. Cogan, KDC-Victory Parkway LLC and others
Intervenor:
National City Bank of Kentucky
Cause Of Action: Diversity
Ward v. Raskind et al
as 1:2008cv00581
Plaintiff:
Rita E. Ward, Rita E. Ward, Rita E. Ward and others
Defendant:
Peter E. Raskind, David A. Daberko, Jeffrey D Kelly and others
Cause Of Action: Diversity
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