Cases 1 - 9 of 9
Plaintiff v. Defendant
as 6:2022cv06544
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 1:2022cv00940
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Jones v. Donnelly et al
as 1:2018mi00051
Plaintiff:
Kenneth Jones
Defendant:
Michael Donnelly, Senthil Angamuthu, S3G Associates, LLC and others
Movant:
W.H.O.L.E. Fit, Inc. , Kumar & Kumar Investments, LLC and Shreysan Enterprises, LLC
Jones v. Donnelly et al
as 1:2018mi00050
Plaintiff:
Kenneth Jones
Defendant:
Michael Donnelly, Senthil Angamuthu, S3G Associates, LLC and others
Movant:
S3 Group, Inc. and Poornima Kaddi
Jones v. Donnelly et al
as 1:2016mi00065
Plaintiff:
Kenneth Jones
Defendant:
Michael Donnelly, Senthil Angamuthu, S3G Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1963
SECURITIES AND EXCHANGE COMMISSION v. DONNELLY
as 2:2015cv05673
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
MICHAEL DONNELLY
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commission v. Donnelly
as 4:2014cv01970
Plaintiff:
Securities and Exchange Commission
Defendant:
D. Michael Donnelly
Cause Of Action: 12 U.S.C. § 22
Donnelly v. DFC Global Corp
as 2:2013cv00405
Plaintiff:
Michael Donnelly
Defendant:
DFC Global Corp
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
People of the State of New York v. M & E Technical Services, LLC et al
as 7:2009cv00268
Petitioner:
People of the State of New York
Respondent:
M & E Technical Services, LLC, M & E Technical Services, LLC, Michael Donnelly and others
Cause Of Action: U.S. Government Defendant
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