Cases 1 - 10 of 12
Effinger et al v. Ancient Organics LLC
as 4:2022cv03596
Plaintiff:
Kelly Effinger and Keefe Stevernu
Defendant:
Ancient Organics LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kelly et al v. Ancient Organics
as 4:2022mc80142
Plaintiff:
Effinger Kelly and Keefe Stevenrnu
Defendant:
Ancient Organics
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hector Clarence Anderson v. Keefe Commissary Network L.L.C. et al
as 2:2020cv11315
Plaintiff:
Hector Clarence Anderson
Defendant:
Western Digitial Technologies, Inc. doing business as SanDisk and Keefe Commissary Network L.L.C. doing business as Access Securepak
Cause Of Action: 28 U.S.C. § 1331
Rodriguez et al v. JPay, Inc. et al
as 2:2019cv14137
Plaintiff:
Otis Clayton and Matthew Rodriguez
Defendant:
JPay, Inc. and Keefe Commissary Network, LLC
Cause Of Action: 28 U.S.C. § 1332
YORKVILLE ADVISORS LLC. et al v. DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED et al
as 2:2017cv07689
Plaintiff:
YORKVILLE ADVISORS LLC. , YA GLOBAL INVESTMENTS, LP , YORKVILLE ADVISORS GP, LLC and others
Defendant:
DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED, COVE HOUSE INVESTMENTS LIMITED, COVE HOUSE ILLIQUID INVESTMENTS SPC and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Insurance Services USA, Inc v. Ogden et al
as 2:2017cv01394
Plaintiff:
Wells Fargo Insurance Services USA, Inc
Defendant:
Stanley Ogden , Marcia Ogden , Eleanor O'Keefe and others
Cause Of Action: 28 U.S.C. § 1332
O'Keefe et al v. Bank of America, N.A. et al
as 0:2016cv60160
Plaintiff:
Patrick O'Keefe and Lurale March
Defendant:
Bank Of America, N.A. , OCWEN Loan Servicing LLC and ShellPoint Loan Servicing, LLC
Cause Of Action: 15 U.S.C. § 1601
Kinlaw et al v. Lowes Home Center Inc et al
as 9:2014cv02815
Plaintiff:
Carlos Kinlaw and God Sent Transport LLC
Defendant:
Lowes Home Center Inc, Sedgwick Claims Managment Services Inc, Joseph P Tobin and others
Cause Of Action: 31 U.S.C. § 3731
Jeralyn Smith v. Massachusetts Mutual Life Ins., et al
as 10-56001
Plaintiff - Appellant:
JERALYN SMITH
Defendant - Appellee:
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY, a Massachusetts corporation and THE DENVER O-KEEFE AGENCY, a business of unknown form
Defendant:
WILLIAM J. BROWN, an individual
Federal Deposit Insurance Corporation v. The McGraw-Hill Companies, Inc. et al
as 1:2010cv04421
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
The McGraw-Hill Companies, Inc. , Moody's Investors Service, Inc. , Fitch, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
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