Cases 31 - 36 of 36
Michael Wayne Kelly, et al. v. Aqua-Chem, Inc., et al.
as NCW/1:09-CV-00051
Plaintiff:
Michael Wayne Kelly
Defendant:
Aqua-Chem, Inc
United States Securities and Exchange Commission v. Kelly et al
as 1:2007cv04979
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Michael E. Kelly, Michael P. Kelly, Donald L. Kelly and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Thompson et al v. Dennett et al
as 2:2007cv00565
Plaintiff:
Frank Thompson, Frank Thompson, Carolyn Thompson and others
Defendant:
Troy Dennett, Pillar Financial & Insurance, Michael E. Kelly and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Waters et al v. Kelly et al
as 2:2007cv02201
Plaintiff:
Donald W. Waters, Donald W. Waters, Frankie J. Tubbs and others
Defendant:
Michael Eugene Kelly, Michael Kelly, Jr., Tony Campanelli and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
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