Cases 1 - 10 of 13
McKamey v. Hoppy Enterprise LLC, et al.
as 4:2020cv00554
Plaintiff:
Kelly McKamey
Defendant:
SEI Federal Credit Union, Hoppy Enterprise LLC, Hoppy Enterprise LLC a Idaho limited liability company doing business as Dependable Auto Sales and others
JH Kelly, LLC v. Tianwei New Energy Holdings Co., Ltd. et al
as 4:2013cv00368
Defendant:
Tao Zhang, Dayi Liu, Tianwei New Energy Holdings Co., Ltd. and others
Plaintiff:
JH Kelly, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2016cv00481
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Bettwieser v. Gans et al
as 1:2015cv00493
Plaintiff:
Martin Bettwieser
Defendant:
Billy Gans, Kelly Kalbfleisch, Herschal Howard and others
Cause Of Action: 05 U.S.C. § 552
Plaintiff v. Defendant
as 3:2015cv00485
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Reilly et al v. Levin et al
as 1:2015cv00429
Plaintiff:
James P. Reilly and Victoria Jelderks
Defendant:
Matthew A. Levin , Shannon L. Armstrong , Mark A. Fleischauer and others
Cause Of Action: 28 U.S.C. § 1331
JH Kelly, LLC et al v. Hopkins
as 4:2015mc08240
Plaintiff:
JH Kelly, LLC and Industrial Piping, Inc
Defendant:
R Sam Hopkins
Grover v. Action Collection Service Inc.
as 4:2015cv00278
Plaintiff:
Kellie Grover
Defendant:
Action Collection Service Inc.
Cause Of Action: 15 U.S.C. § 1692
Cole et al v. Cardez Credit Affiliates LLC et al
as 1:2014cv00077
Plaintiff:
Kelly Cole and Vicky Cole
Defendant:
Cardez Credit Affiliates LLC, William R Dalling, William R Dalling Chartered and others
Cause Of Action: 15 U.S.C. § 1692
Center for Biological Diversity et al v. Kelly et al
as 1:2013cv00427
Plaintiff:
Center for Biological Diversity , Defenders of Wildlife , Conservation Northwest and others
Defendant:
Brian Kelly and U.S. Fish and Wildlife Service
Cause Of Action: 16 U.S.C. § 1538
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