Cases 1 - 10 of 12
Travelers Indemnity Company of Connecticut v. David Lee
as 2:2024cv07560
Defendant:
David Lee
Plaintiff:
Travelers Indemnity Company of Connecticut
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Thailight Semiconductor Lighting HK Co., Ltd. v. Focus Worldwide Lighting Corp. et al
as 5:2022cv01650
Plaintiff:
THAILIGHT SEMICONDUCTOR LIGHTING (HK) CO., LTD. and Thailight Semiconductor Lighting HK Co., Ltd.
Defendant:
FOCUS WORLDWIDE LIGHTING CORP., SUFENG LIN and Off David Lee
Counter Defendant:
Nelson Mullinsriley & Scarborough, LLP and Scarborough, LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Associated Industries Insurance Company, Inc. v. CMB Developers, Inc. et al
as 2:2021cv07709
Plaintiff:
Associated Industries Insurance Company, Inc.
Defendant:
CMB Developers, Inc. a California corporation, Jonathan Zadok, David Lee and others
Cause Of Action: 28 U.S.C. § 1332
Cummings v. Worktap, Inc. et al
as 3:2017cv06246
Plaintiff:
Jonathan Cummings
Defendant:
Worktap, Inc. , Mark Robinson and David Lee
Cause Of Action: 28 U.S.C. § 1330
Frahn v. Phillips et al
as 2:2017cv01560
Defendant:
Charles Brown and David Lee Phillips and Associates
Plaintiff:
David Frahn
702) 385-9081 (fax:
David Lee Phillips
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Deehl v. Volkswagen Group of America, Inc. et al
as 3:2015cv06153
Plaintiff:
David Lee Deehl
Defendant:
Volkswagen Group of America Inc and Volkswagen A.G.
Cause Of Action: 28 U.S.C. § 1332
Lee v. Aetna Health Insurance
as 2:2013cv00913
Plaintiff:
David Lee
Defendant:
Aetna Health Insurance
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Lee v. Petersen et al
as 2:2012cv01456
Plaintiff:
David Lee
Defendant:
Shawn Petersen and PrintPlace.com, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Sherman Capital Group, LLC et al v. Kim et al
as 3:2012cv00171
Plaintiff:
Sherman Capital Group, LLC , Singer Children's Management Trust , David S. Oros and others
Defendant:
OC Kim , Gary Nelson , Joon Won Jyoung and others
Cause Of Action: 15 U.S.C. § 78
Northwest Farm Credit Services, PCA v. Wilson et al
as 6:2010cv06311
Defendant:
F/V Caremi and David Lee Wilson
Plaintiff:
Northwest Farm Credit Services, PCA
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
