Cases 1 - 8 of 8
Kelly et al v. Nationstar Mortgage, LLC et al
as 2:2020cv00024
Defendant:
Nationstar Mortgage, LLC d/b/a Mr. Cooper and U.S. Bank National Association as Trustee for Structured Asset Securities Corporation Mortgage Pass-Through Certificates Series 2005-RF7
Plaintiff:
Michael E. Kelly and Sharon B. Kelly
Cause Of Action: 12 U.S.C. § 2601
Plaintiff v. Defendant
as 1:2018cv21919
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
UNITED STATES OF AMERICA v. Kelly
as 2:2015cv00399
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Michael E. Kelly
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Ernest Bustos v. Ronald Guzman
as 10-2752
Petitioner:
ERNEST BUSTOS
Respondent:
RONALD A. GUZMAN
Party-in-Interest:
UNITED STATES OF AMERICA and MICHAEL E. KELLY
State Farm Life Insurance Company v. Deverich et al
as 1:2009cv00244
Plaintiff:
State Farm Life Insurance Company and State Farm Life Insurance Company
Defendant:
Mary Kay Deverich, Michael E. Kelly and Yana Drozdova
Cause Of Action: Diversity
United States Securities and Exchange Commission v. Kelly et al
as 1:2007cv04979
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Michael E. Kelly, Michael P. Kelly, Donald L. Kelly and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Thompson et al v. Dennett et al
as 2:2007cv00565
Plaintiff:
Frank Thompson, Frank Thompson, Carolyn Thompson and others
Defendant:
Troy Dennett, Pillar Financial & Insurance, Michael E. Kelly and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Johnson et al v. Kelly
as 2:2007cv00016
Plaintiff:
Waylen Johnson, James Redlinger, Pete Galluzzio and others
Defendant:
Michael E. Kelly
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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