Cases 1 - 6 of 6
HOANG v. VANDA PHARMACEUTICALS INC., ET AL.
as 1:2013cv01028
Plaintiff:
TUAN HOANG
Defendant:
VANDA PHARMACEUTICALS INC. , MIHAEL H POLYMEROPOULOS and JAMES P. KELLY
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
SMALL v. VANDA PHARMACEUTICALS INC. et al
as 1:2013cv00955
Plaintiff:
JEFF SMALL
Defendant:
VANDA PHARMACEUTICALS INC., MIHAEL H POLYMEROPOULOS, JAMES P KELLY and others
Cause Of Action: 15 U.S.C. § 78 j(b) Stockholder Suit
UNITED STATES OF AMERICA FOR THE USE OF THE MOSAIC TILE COMPANY OF VIRGINIA, INC. v. KELLY TILE & MARBLE, LLC et al
as 1:2011cv02005
Plaintiff:
UNITED STATES OF AMERICA FOR THE USE OF THE MOSAIC TILE COMPANY OF VIRGINIA, INC.
Defendant:
KELLY TILE & MARBLE, LLC, ERNEST L. BONSBY and FEDERAL INSURANCE COMPANY
Cause Of Action: 40 U.S.C. § 270
KELLY v. RIVER SCHOOL et al
as 1:2009cv00130
Plaintiff:
DOROTHY KELLY
Defendant:
RIVER SCHOOL and NANCY MELLON
Cause Of Action: Diversity
KELLY v. NOVASTAR et al
as 1:2008cv01695
Plaintiff:
JEAN KELLY
Defendant:
NOVASTAR, FIRST HORIZON, AMERICAN TITLE and others
Cause Of Action: Federal Question
BRENNAN TITLE COMPANY v. KELLY et al
as 1:2007mc00299
Petitioner:
BRENNAN TITLE COMPANY
Respondent:
RAMONA KELLY, DARRIT DOUGLAS and JOHN OLUFEMI TAYLOR
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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