Cases 1 - 10 of 10
Kelley et al v. Machine Learning Integration LLC. et al
as 3:2022cv01022
Plaintiff:
Mr. Kelley Brandon, Kelley Brandon, Brandon Kelley and others
Defendant:
Machine Learning Integration LLC., Mammoth Energy Services Inc., Cobra Acquisitions Inc. and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Wipp-Kelley v. USA
as 3:2019cv01977
Petitioner:
Pedro Wipp-Kelley
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255
Finance of America Reverse, LLC v. The Estate Of Charles Jerry Kelley Barnes A/K/A Charles J. Kelley A/K/A Charles Jerry Kelley Composed By John Doe And Jane Doe et al
as 3:2016cv01716
Plaintiff:
Finance of America Reverse, LLC
Defendant:
The Estate Of Charles Jerry Kelley Barnes A/K/A Charles J. Kelley A/K/A Charles Jerry Kelley Composed By John Doe And Jane Doe, Municipal Revenue Collection Center, Mary Doe and others
Cause Of Action: 28 U.S.C. § 1332
Mala, Kelley v. Palmer, Maria
as 3:2010cv01907
Plaintiff:
Kelley Mala
Defendant:
Maria Palmer , Norma Ayuso , Sonia T. Colon and others
Kelley et al v. Castillo Watersports, Inc. et al
as 3:2009cv01257
Plaintiff:
Jonathan Kelley and William Shutte
Defendant:
Castillo Watersports, Inc., Feliciano Ayala-Carrasquillo, Jane Doe and others
Cause Of Action: Diversity
Mala v. United States of America
as 3:2009cv01037
Plaintiff:
Kelley Norman Joseph Mala
Defendant:
United States of America
Cause Of Action: U.S. Government Defendant
Mala v. Dolz-Sanchez et al
as 3:2008cv02184
Plaintiff:
Kelley Norman Joseph Mala
Defendant:
Francisco M. Dolz-Sanchez, P.R. Bar Association, Frances Rios-de-Moran and others
Cause Of Action: Federal Question
MALA v. ANDERSON et al
as 3:2008cv01358
Plaintiff:
KELLEY NORMAN JOSEPH MALA
Defendant:
SCOTT ANDERSON, HILLIARY HODGE, JR., JUAN CLEMENTE and others
Cause Of Action: U.S. Government Defendant
PPV Connection, Inc. v. Sanchez et al
as 3:2008cv01191
Plaintiff:
PPV Connection, Inc.
Defendant:
William Sanchez, Jane Doe, Conjugal Partnership Sanchez-Doe and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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