Cases 1 - 4 of 4
BELV Holdings LLC v. KSI Manage II LLC et al
as 2:2023cv00736
Plaintiff:
BELV Holdings LLC
Defendant:
KSI Manage II LLC and Kevin M Sheehan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Traver v. ACQ Holdings et al
as 2:2020cv00608
Defendant:
Easy Cash ASAP and ACQ Holdings Kansas limited liability company doing business as Easy Cash ASAP
Plaintiff:
Kevin M. Traver
Counter Claimant:
ACQ Holdings
Cause Of Action: 28 U.S.C. § 1332
Great Western Leasing & Sales v. Impala Transport et al
as 1:2019cv00092
Defendant:
Impala Transport and Kevin M. ONeil
Plaintiff:
Great Western Leasing & Sales
Cause Of Action: 28 U.S.C. § 1441
Hermary et al v. Indymac Financial Services et al
as 2:2011cv00137
Plaintiff:
Kevin M. Hermary and Ariceli Hermary
Defendant:
Indymac Financial Services , Mortgage Electronic Registration Systems , Mortgageit and others
Cause Of Action: 28 U.S.C. § 1441
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