Cases 1 - 10 of 33
Perry v. Kelly
as 1:2024cv00205
Plaintiff:
Marcelo Perry
Defendant:
Abigail Irene Kelly
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bey et al v. Landon et al
as 8:2024cv00023
Plaintiff:
Jermaine Bolden Bey and Leonie Bolden Bey
Defendant:
Bill Landon, Stanley C. Middleman, Jefferey B. Lown, II and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Tinch v. American Financial Network, Inc. et al
as 1:2023cv03635
Plaintiff:
Breka Tinch
Defendant:
American Financial Network, Inc., Citizen Trust Bank and Sharron J. Kelly
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
James et al v. DETROIT PROPERTY EXCHANGE et al
as 2:2018cv13601
Defendant:
CRYSTIAN SEGURA,, HOMES REALTY LLC, DETROIT PROPERTY EXCHANGE and others
Plaintiff:
Natalie James, Carl Austin and Jerome Day
Cause Of Action: 15 U.S.C. § 1640
Kelly Luu v. Patrick Hart et al
as 5:2016cv01776
Defendant:
Does, Patrick Hart, Sr., Patrick Hart, Jr. and others
Plaintiff:
Kelly Luu
Keen et al v. JPMorgan Chase Bank, N.A.
as 3:2015cv01806
Plaintiff:
Kevin J. Keen , Tamra E. Keen , Curt Conyers and others
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1640
Burke et al v. Timely Disbursements Pension and Profit Sharing Trust Fund, John W. Kelly, Trustee et al
as 4:2013cv01677
Plaintiff:
Michael Burke and Andrea Burke
Defendant:
Timely Disbursements Pension and Profit Sharing Trust Fund, John W. Kelly, , Timely Disbursements Inc. , John W. Kelly and others
Cause Of Action: 15 U.S.C. § 1601
Bass et al v. Timely Disbursements Pension and Profit Sharing Trust Fund et al
as 4:2013cv01261
Plaintiff:
Jacob Bass and Laurie Bass
Defendant:
Timely Disbursements Pension and Profit Sharing Trust Fund , John W. Kelly, Mary M. Kelly and others
Counter_claimant:
Timely Disbursements Pension and Profit Sharing Trust Fund
Counter_defendant:
Jacob Bass and Laurie Bass
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Wells Fargo Bank N.A. v. John Antony, et al
as 13-5838
Plaintiff - Appellee:
WELLS FARGO BANK N.A., as Trustee
Defendant - Appellant:
JOHN P. ANTONY and KELLY K. ANTONY
Wells Fargo Bank, N.A. v. Antony et al
as 2:2013cv00062
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
John P. Antony, Kelly K. Antony, United States of America and others
Counter_claimant:
Kelly K. Antony and John P. Antony
Counter_defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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