Cases 1 - 3 of 3
Gulfport Midcon LLC v. Wilson
as 5:2023cv00456
Plaintiff:
Gulfport Midcon LLC
Defendant:
James Lee Wilson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Sorenson Impact Foundation et al v. Continental Stock Transfer & Trust et al
as 2:2020cv00521
Defendant:
Continental Stock Transfer & Trust, Tassel Parent and Holland & Knight
Plaintiff:
Sorenson Impact Foundation and James Lee Sorenson Family Foundation
Cause Of Action: 28 U.S.C. § 1441
Fifth Third Bank v. Lees Specialty Compounding, LLC et al
as 4:2015cv00631
Intervenor:
Deril James Lees, Jr. Family Trust, Daril J Lees, Jr., KDJ Family Trust for Parents and others
Defendant:
CFP Acquisitions, Inc., Alyssa Marie Sanders Grantor Retained Annuity Trust, Lees Specialty Compounding, Inc. and others
Receiver:
C David Rhoades
Plaintiff:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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