Cases 1 - 3 of 3
Sidorov v. Malkov et al
as 1:2021cv06192
Plaintiff:
Mr. Vasily Sidorov and Vasily Sidorov
Defendant:
Mr. Konstantin Malkov, Garmal, LLC, Cloud Daddy, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wing v. Kelly
as 0:2009cv00794
Plaintiff:
Darci Wing
Defendant:
Gene T. Kelly
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
KELLY et al v. CONVECA ASSOCIATES LIMITED PARTNERSHIP et al
as 2:2008cv03691
Plaintiff:
RONALD T. KELLY and JOAN P. KELLY
Defendant:
CONVECA ASSOCIATES LIMITED PARTNERSHIP, MICHAEL GRASSO, JMB INVESTORS, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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