Cases 1 - 10 of 13
United States of America v. Gonzalez
as 24-199
Defendant:
MICHAEL KELLEHER, Sealed Defendant 2 and Sealed Defendant 1
Defendant / Appellant:
MARK GONZALEZ
Not Yet Classified:
UNITED STATES OF AMERICA
United States of America v. Gonzalez
as 24-187
Defendant:
MICHAEL KELLEHER, Sealed Defendant 2 and Sealed Defendant 1
Defendant / Appellant:
MARK GONZALEZ
Not Yet Classified:
UNITED STATES OF AMERICA
Hart et al v. Kingdom of Saudi Arabia
as 1:2018cv12353
Plaintiff:
Lawrence Hoffman, Eslyn Jeffrey, Frederick Jimenez and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Plaintiff v. Defendant
as 1:2017cv05551
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Yoshitsu v. US Dep. of Justice et al
as 4:2017cv03968
Plaintiff:
Leland Yoshitsu
Defendant:
US Dep. of Justice, US Postal Service, Barack Obama and others
Cause Of Action: 28 U.S.C. § 1331
Chubb & Son, Inc. et al v. Kelleher et al
as 0:2017cv60582
Plaintiff:
Chubb & Son, Inc. , Federal Insurance Company , Vigilant Insurance Company and others
Defendant:
Michael Kelleher, United International Adjusters, Inc., Mitchell Shidlofsky and others
Garnishee:
TD Bank, N.A. , BANK OF AMERICA, N.A. and Wells Fargo Bank N. A.
Cause Of Action: Registration of Foreign Judgment
Chubb & Son, Inc. et al v. Kelleher et al
as 0:2017mc60582
Plaintiff:
Chubb & Son, Inc. , Federal Insurance Company , Vigilant Insurance Company and others
Defendant:
Michael Kelleher, United International Adjusters, Inc., Mitchell Shidlofsky and others
Cause Of Action: Registration of Foreign Judgment
Deutsche Bank Trust Company Americas et al v. Employees Retirement Fund of the City of Dallas et al
as 1:2011cv09568
Defendant:
Austin Trust Company , Baptist Foundation of Texas, BP Pension Services Limited and others
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Cause Of Action: 28 U.S.C. § 1332
Lopez v. Ames et al
as 1:2011cv00547
Plaintiff:
George L Lopez
Defendant:
Vicki Ames, Unknown Parties, City of Beaumont Attorney and others
Cause Of Action: 29 U.S.C. § 754
Deutsche Bank Trust Company Americas et al v. Employees Retirement Fund of the City of Dallas et al
as 3:2011cv01167
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Employees Retirement Fund of the City of Dallas, Austin Trust Company, Baptist Foundation of Texas and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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