Cases 1 - 8 of 8
The Travelers Indemnity Company of Connecticut v. 2100 Market-Church, LLC. et al
as 3:2024cv00226
Plaintiff:
The Travelers Indemnity Company of Connecticut
Defendant:
2100 Market-Church, LLC. and Kevin M. Sullivan and Associates, Inc. formerly doing business as Kevin Sullivan Heating & Air, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Craig Martin v. State Bar of California, et al
as 22-15255
Plaintiff / Appellant:
CRAIG KENNETH MARTIN
Defendant / Appellee:
STATE BAR OF CALIFORNIA, MARK TORRES-GIL, LUCY ARMENDARIZ and others
Martin v. State Bar of California et al
as 4:2021cv01451
Defendant:
Sherrie B. McLetchie, Hailyn Chen, Tracie L Brown and others
Plaintiff:
Craig Kenneth Martin
Cause Of Action: 18 U.S.C. § 1962
OKEREKE v. BURROUGHS et al
as 1:2021cv00230
Defendant:
KEVIN M. SULLIVAN, KATHERINE N. GALLE, MICHAEL B. BARKLEY and others
Plaintiff:
PRECIOUS OKEREKE
Cause Of Action: 28 U.S.C. § 1361
Spence et al v. Kingdom of Saudi Arabia
as 1:2018cv11971
Plaintiff:
Brenda Stephens Pyant, Kristina Spence, Erick Carroll and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 18 U.S.C. § 2333
Rivelli et al v. Islamic Republic of Iran
as 1:2018cv11878
Plaintiff:
Shawn Saiya, Elizabeth Schlehr, Nicole Sammartino and others
Defendant:
Islamic Republic of Iran
Cause Of Action: 18 U.S.C. § 2333
USA v. Kevin Sullivan
as 17-11862
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
KEVIN M. SULLIVAN
BMC Software, Inc. v. Sullivan
as 1:2015cv05350
Plaintiff:
BMC Software, Inc.
Defendant:
Kevin M Sullivan
Cause Of Action: 28 U.S.C. § 1332
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