Cases 1 - 10 of 31
USA v. Kevin Clay
as 24-3038
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
KEVIN CLAY
Clay v. Gateway Financial Solutions
as 3:2024cv00010
Plaintiff:
Kevin Clay
Defendant:
Gateway Financial Solutions
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
USA v. Kevin Clay
as 23-3923
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
KEVIN CLAY
Lytle v. CEM Insurance Company
as 22-40616
Plaintiff / Appellant:
Kevin Clay Lytle
Defendant / Appellee:
CEM Insurance Company, Incorporated
CLAY v. 3M COMPANY et al
as 7:2021cv10488
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
KEVIN CLAY
Cause Of Action: 28 U.S.C. § 1332
Lytle v. Pronto Insurance Agencies LP et al
as 1:2020cv00186
Defendant:
CEM Insurance Company, Kevin C Lytle, Pronto Insurance Agencies LP and others
Plaintiff:
Kevin Clay Lytle
Cause Of Action: 28 U.S.C. § 1332
Marilynn English v. Brian Moynihan, et al
as 19-2891
Defendant / Appellee:
BANK OF AMERICA CORP, BRIAN MOYNIHAN, FEDERAL HOME LOAN MORTGAGE CORP and others
Plaintiff / Appellant:
MARILYNN ENGLISH
ENGLISH v. MOYNIHAN et al
as 2:2019cv09181
Defendant:
BANK OF AMERICA CORP., DEAN MEYER, BRIAN T. MOYNIHAN and others
Plaintiff:
MARILYNN ENGLISH
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $484,004.36 seized from PNC Bank account #XX-XXXX-9528 in the name of Stella Bertz Memorial Cheerleading Association et al
as 3:2017cv01057
Plaintiff:
United States of America
Defendant:
$484,004.36 seized from PNC bank account #XX-XXXX-9528 in the name of Stella Bertz Memorial Cheerleading Association dba Cheer for a Cure , $37,595.50 seized from Cornerstone Community Financial Credit Union account #XXX00-05 in the name of Loni D. Peace , $1,368.37 seized from Cornerstone Community Financial Credit Union account #XXX00-80 in the name of Loni D. Peace and others
Claimant:
Loni D. Peace , Kevin Clay , Matthew S. Maluchnik and others
Cause Of Action: 28 U.S.C. § 1341
VIN SALWR2TF4EA503522 et al
as 3:2016mc00063
Movant:
United States of America
Claimant:
Mark Garrett , Kevin Clay , Theramedical Laboratories LLC and others
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.
