Cases 1 - 8 of 8
Tinch v. American Financial Network, Inc. et al
as 1:2023cv03635
Plaintiff:
Breka Tinch
Defendant:
American Financial Network, Inc., Citizen Trust Bank and Sharron J. Kelly
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
JUNE JACOBS LABS, LLC v. IMAGE FILLERS INC. et al
as 2:2018cv11401
Plaintiff:
JUNE JACOBS LABS, LLC
Defendant:
MICHAEL J. KELLY, JR. and IMAGE FILLERS INC.
Cause Of Action: 28 U.S.C. § 1332
Hildene Opportunities Master Fund, Ltd. et al v. Holata Micco LLC et al
as 1:2018cv01758
Plaintiff:
Hildene Opportunities Master Fund, Ltd. and Hildene Opportunities Master Fund II, Ltd.
Defendant:
Holata Micco LLC, Daniel J Campbell, Patricia E Cassidy and others
Cause Of Action: 28 U.S.C. § 1332
Robert McHale, et al v. Ralph Kelly
as 12-4541
Plaintiff - Appellant:
ROBERT F. MCHALE and DELILAH A. MCHALE
Defendant - Appellee:
RALPH J. KELLY
Noble v. AAR Corp et al
as 1:2012cv07973
Defendant:
AAR Corp , David P. Storch , Ronald B. Woodard and others
Plaintiff:
Paul A. Noble
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
MCHALE et al v. KELLY
as 1:2012cv01363
Plaintiff:
ROBERT F. MCHALE and DELILAH A. MCHALE
Defendant:
RALPH J. KELLY
Cause Of Action: 28 U.S.C. § 1332
Raymond Merckel v. Rodney Sacks, et al
as 11-55938
Plaintiff:
RAYMOND MERCKEL, Derivately On Behalf of Hansen Natural Corporation
Intervenor - Appellant:
ANASTASIA BRUECKHEIMER
Defendant - Appellee:
RODNEY C. SACKS, HILTON H. SCHLOSBERG, HAROLD C. TABER, Jr. and others
Givens v. Citibank NA et al
as 1:2009cv01096
Plaintiff:
Veronica I. Givens
Defendant:
Citibank NA, Edward J. Kelly and John C. Dugan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
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