Cases 1 - 7 of 7
Kelley et al v. Robinhood Markets Inc et al
as 4:2021cv00093
Plaintiff:
Kevin Kelley and Zackary Kelley
Defendant:
TD Ameritrade Inc, Robinhood Financial LLC, ETrade Financial Corporation and others
Cause Of Action: 15 U.S.C. § 1
Duggar v. City of Springdale, Arkansas et al
as 5:2017cv05125
Plaintiff:
Joshua Duggar
Defendant:
City of Springdale, Arkansas, Washington County, Arkansas, The State of Arkansas, Department of Human Services and others
Cause Of Action: 42 U.S.C. § 1983
Leach v. Kelley
as 2:2015mc00086
Plaintiff:
Raymond Leach
Defendant:
Wendy Kelley
Cause Of Action: Civil Miscellaneous Case
Shackleford et al v. IberiaBank et al
as 4:2015cv00416
Plaintiff:
Kelley R Shackleford and Karen Mills
Defendant:
IberiaBank, IberiaBank Corporation and IberiaBank Mortgage Company
Movant:
USA
Cause Of Action: 31 U.S.C. § 3729
Kelley et al v. Lindsey Management Company, Inc.
as 4:2015cv04035
Plaintiff:
Monte Kelley and Jeana Kelley
Defendant:
Lindsey Management Company, Inc.
Cause Of Action: 15 U.S.C. § 1681
Kelley et al v. BAC Home Loans Servicing LP et al
as 4:2011cv00018
Plaintiff:
Antonio R Kelley and Penny A Kelley
Defendant:
BAC Home Loans Servicing LP , Countrywide Home Loans Inc , Bank of New York Mellon and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Petters et al
as 5:2008mc00038
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters, Petters Company Inc., PCI, Petters Group Worldwide, LLC and others
Receiver:
Douglas A. Kelley
Cause Of Action: U.S. Government Plaintiff
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