Cases 1 - 6 of 6
James River Insurance Company v. Inn-One Home, LLC
as 21-1677
Plaintiff / Appellee:
James River Insurance Company
Defendant:
Paula Patorti, Lisa Patorti, June F. Kelly, as executor of the estate of Marilyn F. Kelly and others
Defendant / Appellant:
Inn-One Home, LLC, AKA One house Residential Care Homes
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
United States of America v. Kelly
as 12-4185
Appellee USA:
United States of America
Defendant - Appellant:
Bruce Kelly, AKA Bruce L. Kelly
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
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