Cases 1 - 10 of 32
Wells Fargo Bank, N.A. v. The Caleel Foundation, Inc. et al
as 1:2023cv03633
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
The Caleel Foundation, Inc., Lisa Kelly, Danniel Kelly and others
Cause Of Action: 28 U.S.C. ยง 1335 Interpleader Action
Scott v. EVO Payments, Inc. et al
as 1:2022cv08600
Plaintiff:
Robert Scott
Defendant:
EVO Payments, Inc., James G. Kelly, Mark A. Chancy and others
Dixon v. EVO Payments, Inc. et al
as 1:2022cv01322
Plaintiff:
Brian Dixon
Defendant:
EVO Payments, Inc., Rafik R. Sidhom, James G. Kelly and others
Moore v. EVO Payments, Inc. et al
as 1:2022cv08518
Plaintiff:
Jon Moore
Defendant:
EVO Payments, Inc., Rafik R. Sidhom, James G. Kelly and others
Waterman v. EVO Payments, Inc. et al
as 1:2022cv08090
Plaintiff:
Marc Waterman
Defendant:
EVO Payments, Inc., Mark A. Chancy, Vahe A. Dombalagian and others
Wolfson v. EVO Payments, Inc. et al
as 1:2022cv08104
Plaintiff:
Barbara Wolfson
Defendant:
EVO Payments, Inc., James G. Kelly, Rafik R. Sidhom and others
Whitfield v. EVO Payments, Inc. et al
as 1:2022cv08085
Plaintiff:
Matthew Whitfield
Defendant:
EVO Payments, Inc., Mark A. Chancy, Vahe A. Dombalagian and others
Bushansky v. Evo Payments, Inc. et al
as 1:2022cv03785
Plaintiff:
Stephen Bushansky
Defendant:
Evo Payments, Inc., James G. Kelly, Rafik R. Sidhom and others
Leyva Jr. v. EVO Payments, Inc. et al
as 1:2022cv07805
Plaintiff:
Luis Leyva Jr.
Defendant:
EVO Payments, Inc., Rafik R. Sidhom, James G. Kelly and others
O'Dell v. EVO Payments, Inc. et al
as 1:2022cv07751
Plaintiff:
Ryan O'Dell
Defendant:
EVO Payments, Inc., James G. Kelly, Rafik R. Sidhom and others
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