Cases 1 - 10 of 15
Medcor, Inc. et al v. Kelley
as 1:2023cv02109
Plaintiff:
Medcor, Inc. and Worldwide Safety Professionals, LLC
Defendant:
Paul Kevin Kelley
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Kelley et al v. Robinhood Markets Inc et al
as 1:2021cv21428
Plaintiff:
Kevin Kelley and Zackary Kelley
Defendant:
Robinhood Financial LLC, TD AMERITRADE INC., ETrade Financial Corporation and others
Cause Of Action: 15 U.S.C. § 0001
Kelley et al v. Robinhood Markets Inc et al
as 4:2021cv00093
Plaintiff:
Kevin Kelley and Zackary Kelley
Defendant:
TD Ameritrade Inc, Robinhood Financial LLC, ETrade Financial Corporation and others
Cause Of Action: 15 U.S.C. § 1
Kelley et al v. Chase Bank USA, N.A. et al
as 3:2020cv00312
Plaintiff:
Kevin Kelley and Sandra Kelley
Defendant:
Equifax Information Services LLC, Experian Information Solutions, Inc., Trans Union LLC and others
Cause Of Action: 15 U.S.C. § 1681
Chris Gagliastre v. Captain George's of SC
as 19-2213
Plaintiff:
CAINE GREEN, MALISA SHEPPERD, DESERA SMITH, On behalf of themselves and those similarly situated and others
Defendant / Appellee:
CAPTAIN GEORGE'S OF SOUTH CAROLINA LP, SHERRY PITSILIDES, PITSILIDES MANAGEMENT, LLC and others
Defendant:
PITSILAMBOUS INC., LIDESLAMBOUS INC., CAPTAIN KDH, LLC and others
Plaintiff / Appellant:
OLGA ZAYNEEVA, CHRIS GAGLIASTRE, ZACHARY TARRY and others
Chris Gagliastre v. Captain George's of SC
as 19-2170
Plaintiff:
CAINE GREEN, MALISA SHEPPERD, DESERA SMITH, On behalf of themselves and those similarly situated and others
Plaintiff / Appellee:
CHRIS GAGLIASTRE, On behalf of themselves and those similarly situated, ZACHARY TARRY, On behalf of themselves and those similarly situated and OLGA ZAYNEEVA, On behalf of themselves and those similarly situated
Defendant:
PITSILAMBOUS INC., LIDESLAMBOUS INC., CAPTAIN KDH, LLC and others
Defendant / Appellant:
GEORGE PITSILIDES, SHERRY PITSILIDES, PITSILIDES MANAGEMENT, LLC and others
Vanlandingham v. Kelley et al
as 2:2019cv00834
Defendant:
Glenn Kelley, Timothy Kelley and Kevin Kelley
Plaintiff:
W. Tyson Vanlandingham
Abdullah v. United States of America et al
as 1:2016cv01290
Plaintiff:
Saabir Abdullah
Defendant:
United States of America, Barack Obama, Michigan, State of and others
Cause Of Action: 28 U.S.C. § 1361
DC Energy Management, L.P. v. Kelley, et al
as 4:2014mc01257
Movant:
DC Energy Management, L.P. and DC Energy Holdings, LLC
Respondent:
Kevin Kelley and Saracen Energy
Plaintiff v. Defendant
as 3:2014cv01381
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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