Cases 1 - 10 of 27
Laufer Group International, Ltd. v. Baillie Lumber Co., LP et al
as 1:2024cv02848
Plaintiff:
Laufer Group International, Ltd.
Defendant:
Baillie Lumber Co., LP, Jeff Meyer and Jason Kelley
Cause Of Action: 28 U.S.C. § 1333 ad Admiralty
Godwin v. First Reliance Standard Insurance Company
as 1:2024cv00357
Plaintiff:
Kelley Godwin
Defendant:
First Reliance Standard Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Scott et al v. Old County Senior Living LLC et al
as 3:2022cv01656
Plaintiff:
Don Scott
Defendant:
Old County Senior Living LLC, Michael F. McCarthy, Frederick J. Mielke and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Dwight Capital LLC v. Gateway Residential, LLC et al
as 1:2020cv10542
Defendant:
Gateway Residential, LLC, Ricky R. Thomas, Amby L. Kelley and others
Plaintiff:
Dwight Capital LLC d/b/a Love Funding Corporation and Dwight Capital LLC doing business as Love Funding Corporation
Cause Of Action: 28 U.S.C. § 1332
Sterling Infosystems Inc. v. Kelley-Hilton
as 1:2019cv11458
Plaintiff:
Sterling Infosystems Inc.
Defendant:
Melissa Kelley-Hilton
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Kelley-Hilton v. Sterling Infosystems Inc.
as 1:2019cv09963
Defendant:
Sterling Infosystems Inc.
Plaintiff:
Melissa Kelley-Hilton
Cause Of Action: 28 U.S.C. § 1332 oc
Sidorick et al v. Brilliant Holdings, LLC et al
as 1:2019cv08932
Defendant:
Brilliant Holdings, LLC, Ronald Gatehouse, Kelley Smith and others
Plaintiff:
Marian Sidorick and Stephen Sidorick
Cause Of Action: 28 U.S.C. § 1332 oc
Back Nine Indoor Golf Ltd et al v. Infinity Golf & Sports Simulators LLC et al
as 7:2019cv01395
Defendant:
Nadine Kelley, Infinity Golf & Sports Simulators LLC and Marty Rasmussen
Plaintiff:
T&T Virtual Golf LLC, The Back Nine Indoor Golf Ltd and Back Nine Indoor Golf Ltd
Cause Of Action: 28 U.S.C. § 1332 oc
Allstate Insurance Company v. Kelley et al
as 3:2019cv00185
Defendant:
Jaylen Kelley and Jennifer L. Dwy
Plaintiff:
Allstate Insurance Company
Cause Of Action: 28 U.S.C. § 2201
State Farm Life and Accident Assurance Company v. D'Allesandro et al
as 6:2017cv01278
Plaintiff:
State Farm Life and Accident Assurance Company
Defendant:
Nicole D'Allesandro, R. A., G. A. and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
