Other Statutes Cases filed in Connecticut
In Re: Kelley
as 3:2023mc00023
In Re: David Louis Branch, III
as 3:2020mc00084
Defendant: Sun Hwa Hwang
Plaintiff: Walter W. Kelley
In Re: David Louis Branch, III
Kelley v. Tangoe, Inc. et al
as 3:2013cv00517
Plaintiff: Timothy S. Kelley
Defendant: Tangoe, Inc., Albert R. Subbloie, Jr. and Gary R. Martino
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 3:2011cv00645
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
USA v. Kelley
as 3:2009mc00266
Petitioner: USA
Respondent: Richard Kelley
Cause Of Action: Petition to Enforce IRS Summons
Type: Other Statutes None

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.


Why Is My Information Online?