Cases 1 - 10 of 18
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
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
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
Canon Solutions America, Inc. v. Warmouth et al
as 2:2016cv04714
Plaintiff:
Canon Solutions America, Inc.
Defendant:
Imagine Solutions for Business, Inc., Kelley Imaging Systems, Inc., Craig Knouf and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Automotive Finance Corporation v. Raphael et al
as 1:2016cv02027
Plaintiff:
Automotive Finance Corporation
Defendant:
Autosource I, Inc. and Kelley Andree Raphael
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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