Cases 1 - 10 of 20
LU v. KERRY et al
as 2:2024cv01169
Plaintiff:
FRIEDRICH LU
Defendant:
CAMERON F KERRY, UNITED STATES, MERRICK GARLAND and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Kevin Kelly v. City of Poway
as 22-55570
Plaintiff / Appellant:
KEVIN T. KELLY
Defendant / Appellee:
CITY OF POWAY, a municipal corporation
Willie Kelly, Jr. v. Codi Laur
as 21-7042
Plaintiff / Appellant:
WILLIE T. KELLY, JR.
Defendant / Appellee:
CODI J. LAUR
Kelly v. City of Poway
as 3:2021cv00611
Plaintiff:
Kevin T. Kelly
Defendant:
City of Poway
Cause Of Action: 33 U.S.C. § 1251
George Kelly, III, et al v. The Aliera Companies, Inc.
as 20-3702
Defendant / Appellant:
The Aliera Companies, Inc., formerly known as Aliera Healthcare, Inc., a Delaware corporation
Defendant:
Trinity Healthshare, Inc., a Delaware corporation
Plaintiff / Appellee:
Thomas Boogher, individually and on behalf of all others similarly situated and George T. Kelly, III, Individually and on behalf of all others similarly situated
George Kelly, III, et al v. Trinity Healthshare, Inc.
as 20-3709
Defendant:
The Aliera Companies, Inc., formerly known as Aliera Healthcare, Inc., a Delaware corporation
Plaintiff / Appellee:
Thomas Boogher, individually and on behalf of all others similarly situated and George T. Kelly, III, Individually and on behalf of all others similarly situated
Defendant / Appellant:
Trinity Healthshare, Inc., a Delaware corporation
Securities and Exchange Commission v. Kelly
as 2:2020cv04479
Defendant:
Edward T. Kelly
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Kelly v. City of Poway
as 3:2019cv01803
Plaintiff:
Kevin T. Kelly
Defendant:
City of Poway
Cause Of Action: 33 U.S.C. § 1251
Securities and Exchange Commission v. Kent R.E. Whitney et al
as 8:2019cv00499
Defendant:
Kent R.E. Whitney, CHS Asset Management, Inc., The Church For The Healthy Self a/k/a CHS Trust and others
Plaintiff:
Securities and Exchange Commission
Not Yet Classified:
Robert P Mosier
Cause Of Action: 12 U.S.C. § 22
Kelly v. City of Poway
as 3:2018cv02615
Plaintiff:
Kevin T. Kelly
Defendant:
City of Poway
Cause Of Action: 33 U.S.C. § 1251
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