Cases 1 - 10 of 13
Plaintiff v. Defendant
as 1:2023cv00131
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 3:2023cv00153
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Kelly v. Nelson Cruz & Associates, LLC, a Texas limited liability company
as 5:2022cv00079
Plaintiff:
Sheledia Kelly
Defendant:
Nelson Cruz & Associates, LLC, a Texas limited liability company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kelly v. Contract Callers, Inc.
as 2:2019cv00110
Plaintiff:
Vickie Kelly
Defendant:
Contract Callers, Inc.
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Kelly et al
as 3:2019cv00585
Defendant:
Terry Wayne Kelly, Jr. and Kelly Management, LLC
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Mills v. Billings et al
as 3:2018cv00679
Defendant:
MDB Group, LLC, First South Investments, LLC, Terry Wayne Kelly, Jr. and others
Plaintiff:
Alysson Mills
Cause Of Action: 15 U.S.C. § 77
Hartzog et al v. Huffman et al
as 3:2017cv00838
Plaintiff:
Kellie K. Hartzog , Bryan M. King , Robert C. King and others
Defendant:
Anthony L. Huffman, Huffman & Company, CPA, P.A., Justin A. Karas and others
Cause Of Action: 18 U.S.C. § 1962
Helmerich & Payne, Inc. v. Driggers et al
as 2:2016cv00123
Plaintiff:
Helmerich & Payne, Inc.
Defendant:
Kelly Driggers, B.D., K.M.D. and others
Cause Of Action: 29 U.S.C. § 1132
United States of America v. Wible
as 1:2015mc00092
Plaintiff:
United States of America
Defendant:
Kelly C. Wible
United States, Ex Rel: Kelly Nicole Wuestenhoefer v. Jefferson et al
as 4:2010cv00012
Plaintiff:
United States, Ex Rel: Kelly Nicole Wuestenhoefer and Kelly Nicole Wuestenhoefer
Defendant:
South Delta Regional Housing Authority , The South Delta Regional Housing Authority Board of Commissioners , Raymond Brown and others
Cause Of Action: 28 U.S.C. § 1331
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