Cases 1 - 10 of 30
Ameigh et al v. Ford Motor Company
as DE/1:22-CV-00839
Plaintiff:
Ameigh, Ginger Ameigh, Christi Baker and others
Defendant:
Ford Motor Company
Xu v. Direxion Shares ETF Trust et al
as 1:2022cv05090
Plaintiff:
Lee Xu, Stephen M Szymanski, ROBERT K. WOLVINGTON and others
Defendant:
Direxion Shares ETF Trust, Rafferty Asset Management, LLC, Direxion Family of Investment Companies and others
United States of America v. Cubangbang (Piquant)
as 22-656
Appellee:
United States of America
Defendant:
Dante A. Cubangbang, AKA Sealed Defendant 1, John F. Gargan, AKA Sealed Defendant 2, Michael Kellerman, AKA Sealed Defendant 3 and others
Defendant / Appellant:
Loren Piquant, Sealed Defendant 4
Saeli v. Chautauqua County, NY
as 20-2340
Defendant:
Correction Officer Clark, Classification Officer Rizzo, Correction Officer Kellerman and others
Defendant / Appellee:
Correction Officer William Genther, Chautauqua County, NY and Correction Officer Jason Steenburn
Plaintiff / Appellant:
Samuel James Saeli
Adeline Clark, et al v. Frontier Airlines
as 20-1215
Plaintiff / Appellant:
Jenna Beldyga, Jennie Benish, Sherry Harriman and others
Defendant / Appellee:
Frontier Airlines, Inc.
United States of America v. Cubangbang (Gargan)
as 19-4327
Not Yet Classified:
United States of America
Defendant / Appellant:
John F. Gargan, AKA Sealed Defendant 2
Defendant:
Loren Piquant, AKA Sealed Defendant 4, Michael Kellerman, AKA Sealed Defendant 3, Dante Cubangbang, AKA Sealed Defendant 1 and others
Adams v. Trump et al
as 2:2018mc50217
Defendant:
Stephen A. Smith, John Anderson, Daniel Gilbert and others
Plaintiff:
Jerome S. Adams
In re: Craig Michael Kellerman
as 1:2017mc00327
KELLERMAN v. LOEWS HOTELS HOLDING CORPORATION
as 0:2016cv62053
Plaintiff:
DANIEL KELLERMAN
Defendant:
LOEWS HOTELS HOLDING CORPORATION
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Kellerman et al
as 4:2015cv00973
Defendant:
Randy Kellerman and The Waldo Wellness Group, P.C.
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729
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