Cases 1 - 8 of 8
Kelly v. Florence et al
as 1:2024cv02279
Plaintiff:
Diana L. Kelly
Defendant:
William J. Florence, Victor Pisella, Neighborhood Watch Association President and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Kelly et al v. Snap-On Incorporated et al
as 1:2021cv00729
Plaintiff:
John M Moudy and Tammy L Kelly
Defendant:
Snap-On Incorporated and Snap-on Tools Company LLC
Cause Of Action: 28 U.S.C. § 1332
Kelly v. Kelly et al
as 1:2021cv00175
Defendant:
New Paltz Police Department, Sgt. Patrick Koch, Officer Edmond Redmond and others
Plaintiff:
Kevin F. Kelly
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States Securities and Exchange Commission v. Ghosn et al
as 1:2019cv08798
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Gregory L. Kelly and Carlos Ghosn
Splash Guard, LLC v. Edison Nation, LLC et al
as 2:2013cv02681
Defendant:
Edison Nation, LLC and Paula L. Kelly
Plaintiff:
Splash Guard, LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
Securities and Exchange Commission v. Wwebnet, Inc. et al
as 1:2012cv06581
Defendant:
Robert L. Kelly and Wwebnet, Inc.
Intervenor:
Mr. United States
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77
Kelly v. Five Brothers Mortgage Company Services and Securing, Inc, et al
as 1:2012cv03952
Defendant:
Blackbriar Holdings, LLC, Elem Holding, LLC and Five Brothers Mortgage Company Services and Securing, Inc,
Plaintiff:
Annie L. Kelly
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Williams et al v. Shah et al
as 1:2012cv03953
Plaintiff:
Mindy Backer, Annie L. Kelly and Fannie Mae Williams
Defendant:
M.P.H. and M.D. Nirav R. Shah
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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