Cases 1 - 8 of 8
Choe v. Unibank et al
as 3:2018cv05033
Plaintiff:
Chung Ki Choe
Defendant:
Unibank, PR Corporate Services, Inc and David C Kelly
Cause Of Action: 18 U.S.C. § 1962
Choe v. Unibank et al
as 2:2017cv00510
Plaintiff:
Chung Ki Choe
Defendant:
Unibank, PR Corporate Services, Inc and David C. Kelly
Cause Of Action: 28 U.S.C. § 1330
Choe v. Unibank et al
as 2:2016cv00053
Plaintiff:
Chung Ki Choe
Defendant:
Unibank , PR Corporation Services Inc and David C Kelly
Cause Of Action: 28 U.S.C. § 1331
Kelly v. Carrington Mortgage Services, LLC
as 2:2015cv00124
Defendant:
Carrington Mortgage Services, LLC
Plaintiff:
Nena C. Kelly
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Constitution Pipeline Company, LLC v. A Permanent Easement for 0.24 Acres and Temporary Easements for 0.32 Acres in Jefferson, Schoharie County, New York, Tax Parcel Number 134.-1-22 et al
as 1:2014cv02032
Plaintiff:
Constitution Pipeline Company, LLC
Defendant:
A Permanent Easement for 0.24 Acres and Temporary Easements for 0.32 Acres in Jefferson, Schoharie County, New York, Tax Parcel Number 134.-1-22, Dennis C. Kelly and And All Unknown Owners
Cause Of Action: 15 U.S.C. § 717
Kelly et al v. GMAC Mortgage, LLC
as 1:2012cv00288
Plaintiff:
James C. Kelly and Sandi Kelly
Defendant:
GMAC Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1444
VANACORE v. VANACORE et al
as 2:2012cv01551
Plaintiff:
BLAIR R. VANACORE
Defendant:
JULIA VANACORE, TODD C.. KELLY, TD BANK, N.A. and others
Cause Of Action: 28 U.S.C. § 1331
Deutsche Bank National Trust Company v. Kelly et al
as 3:2011cv50332
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Amie E Kelly, Timothy C Kelly, Kurt E Rohlwing and others
Cause Of Action: 28 U.S.C. § 1332
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