Cases 1 - 7 of 7
Kelly v. Privilege Underwriters Reciprocal Exchange
as 4:2023cv00011
Plaintiff:
Thomas E. Kelly
Defendant:
Privilege Underwriters Reciprocal Exchange
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Burkel v. Apache Junction, City of et al
as 2:2021cv02120
Plaintiff:
Thomas L Burkel
Defendant:
Apache Junction, City of, Apache Junction Police Department, Thomas E Kelly and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Gearhart Ranch Partners, LLC et al v. Ponte Investments, LLC
as 1:2021cv00086
Plaintiff:
Thomas E Kelly, Shamrock Kelly Energy, Inc., Wagyu Excelente Meats, LLC and others
Defendant:
Ponte Investments, LLC
Cause Of Action: 28 U.S.C. § 1332
Griffith v. Apache Junction, City of et al
as 2:2017cv03375
Plaintiff:
Dayzja Griffith
Defendant:
Apache Junction, City of, Apache Junction Police Department, Thomas E Kelly and others
Cause Of Action: 42 U.S.C. § 1983
D'Alessio v. Alpha Gamma Onshore, L.L.C. et al
as 7:2017cv00078
Defendant:
Alpha Gamma Onshore, L.L.C. and Thomas E. Kelly
Plaintiff:
Salvatore D'Alessio
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Kelly et al v. Bank of America et al
as 2:2017cv00962
Plaintiff:
Thomas E Kelly , Jr. and Mary Mauriello Kelly
Defendant:
Bank of America , MTC Financial Incorporated and Unknown Parties
Cause Of Action: 28 U.S.C. § 1444
Kelly v. Thompson
as 7:2010cv00031
Plaintiff:
Thomas E. Kelly
Defendant:
Mary Thompson
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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