Cases 1 - 9 of 9
Nair, et al. v. Toth, et al.
as 23-3682
Plaintiff / Appellant:
JAYAKUMAR SUNDARAN NAIR, RAJAKUMARI SUSHEELKUMAR, JAYAKRISHNAN K NAIR and others
Defendant / Appellee:
ALEX TOTH, PAUL LEE, DJ VYZIS and others
Joshua Ebright, et al v. Alon USA Energy, Inc., et al
as 22-56018
Plaintiff / Appellee:
JOSHUA EBRIGHT, PAUL LEE and DAVID RINALDI, On Behalf of Themselves and All Others Similarly Situated
Defendant / Appellant:
ALON USA ENERGY, INC.
Defendant:
BP WEST COAST PRODUCTS, LLC, CHEVRON U.S.A. INC., TESORO REFINING & MARKETING COMPANY, LLC and others
Joshua Ebright, et al v. BP West Coast Products, LLC, et al
as 22-56017
Plaintiff / Appellant:
JOSHUA EBRIGHT, PAUL LEE and DAVID RINALDI, On Behalf of Themselves and All Others Similarly Situated
Defendant / Appellee:
BP WEST COAST PRODUCTS, LLC, CHEVRON U.S.A. INC., TESORO REFINING & MARKETING COMPANY, LLC and others
USA v. David Lee
as 21-35474
Defendant / Appellant:
DAVID PAUL LEE
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Rinaldi et al v. BP West Coast Products LLC et al
as 3:2018cv01377
Defendant:
Alon USA Energy, Inc., Does 1-25, Tesoro Refining & Marketing Company LLC and others
Plaintiff:
Paul Lee, Joshua Ebright and David Rinaldi
Cause Of Action: 28 U.S.C. § 1715 Class Action Fairness Act of 2005
Bartlett et al v. BP West Coast Products LLC et al
as 3:2018cv01374
Defendant:
Alon USA Energy, Inc., Tesoro Refining & Marketing Company LLC, Exxon Mobil Corporation and others
Plaintiff:
Kristine Snyder, Richard Bartlett, Paul Lee and others
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
Lee v. California Service Bureau, Inc.
as 2:2016cv02945
Plaintiff:
Paul Lee
Defendant:
California Service Bureau, Inc.
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Moore
as 3:2015cv01575
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul Lee Moore
Cause Of Action: 15 U.S.C. § 78
USA v. Paul Oatman
as 14-30194
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
PAUL LEE OATMAN
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