Cases 1 - 10 of 12
Southern Seafreeze Corporation v. Kelly
as 1:2024cv00107
Plaintiff:
Southern Seafreeze Corporation
Defendant:
Kieran W Kelly
Cause Of Action: 46 U.S.C. § 31341 Federal Maritime Lien Act
K3 Prop, LLC, et al v. GQ Sand, LLC
as 17-3653
Plaintiff - Appellant:
K3 PROP, LLC
Appellant:
W. KELLY PULS and MARK A. HANEY
Defendant - Appellee:
GQ SAND, LLC
Oliver et al v. Berke et al
as 2:2017cv05408
Plaintiff:
Michael J. Asher, Steven J. Blanchard, Paul J. Gualdoni and others
Defendant:
Richard C. Berke, John Carroll, Pasquale Conte and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Barnes v. Simon et al
as 2:2017cv02501
Plaintiff:
Jennifer Barnes
Defendant:
Richard C. Berke, Pasquale Conte, Andrew R. Heyer and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Silva v. Simon et al
as 2:2017cv02351
Defendant:
Richard C. Berke, Pasquale Conte, Andrew R. Heyer and others
Plaintiff:
Jenny Silva
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Eagle Energy, Inc. v. Strategic Operating Services, Inc. et al
as 2:2017cv01181
Plaintiff:
Eagle Energy, Inc.
Defendant:
Strategic Operating Services, Inc., Lezlei S. Kelly, Joan Swanson and others
Cause Of Action: 28 U.S.C. § 1332
Summit Resources, Inc. v. Kelly, et. al.
as 5:2014cv17561
Plaintiff:
Summit Resources, Inc.
Defendant:
William W. Kelly, Jr. , Lezlei S. Kelly , Classic Oil & Gas Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2011cv14745
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
Kelly et al v. Colony Insurance Company
as 2:2010cv04468
Plaintiff:
Jerry W. Kelly, Jr. and Lisa P. Kelly
Defendant:
Colony Insurance Company
Cause Of Action: 28 U.S.C. § 1441
American National Property and Casualty Company v. Kelly et al
as 4:2009cv00568
Plaintiff:
American National Property and Casualty Company
Defendant:
William W Kelly, III, Deborah C Kelly, Audrey Kristian Kelly and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
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