Cases 1 - 2 of 2
Castro et al v. Allied 1031 Exchange, et al
as 3:2013cv00107
Defendant:
Allied 1031 Exchange, Lucethyl, LLC, Kelly Rae and others
Plaintiff:
Marivel Castro and Catherine Jean Ryckelynck
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
United States of America v. Walker Sheppard
as 1:2010cv00684
Plaintiff:
United States of America
Defendant:
Kelly Rae Walker Sheppard
Cause Of Action: 31 U.S.C. § 3731
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