Cases 11 - 20 of 49
Nautilus Insurance Company v. Barrett et al
as 3:2019cv00389
Plaintiff:
Nautilus Insurance Company
Defendant:
Michael Paul Morrison, Pamela K. Barrett, Geneva Baird and others
Cause Of Action: 28 U.S.C. § 1332
Certain Underwriters at Lloyds, London v. Lee et al
as 2:2019cv00017
Defendant:
Glenn Edward Lee, Karan Stiles and Doris M. Lee
Plaintiff:
Certain Underwriters at Lloyds, London
Cause Of Action: 28 U.S.C. § 1332
Principal Life Insurance Company v. Calloway, et al.
as 1:2019cv00147
Plaintiff:
Principal Life Insurance Company
Defendant:
Ronald Calloway, Rose Mary Portis, Esther M. Lee and others
Cause Of Action: 28 U.S.C. § 1332
Principal Life Insurance Company v. Calloway et al
as 1:2019at00087
Plaintiff:
Principal Life Insurance Company
Defendant:
Ronald Calloway, Rose Mary Portis, Esther M. Lee and others
Cause Of Action: 28 U.S.C. § 1332
Lee v. Ocwen Loan Servicing LLC, et al
as 2:2018cv00221
Plaintiff:
Jada M. Lee
Defendant:
Ocwen Loan Servicing LLC, and Equity Trustees LLC
Cause Of Action: 28 U.S.C. § 1441
Security Exchange Commission v. Capital Cove Bancorp, LLC et al
as 2:2015mc00074
Plaintiff:
Security Exchange Commission
Receiver:
Robert Mosier
Defendant:
Capital Cove Bancorp, LLC and Christopher M. Lee
Cause Of Action: Civil Miscellaneous Case
Security Exchange Commission v. Capital Cove Bancorp, LLC et al
as 2:2015at00719
Plaintiff:
Security Exchange Commission
Receiver:
Robert Mosier
Defendant:
Capital Cove Bancorp, LLC and Christopher M. Lee
Cause Of Action: Civil Miscellaneous Case
United States of America v. Lee et al
as 3:2015cv00250
Plaintiff:
United States of America
Defendant:
Rebel M. Lee and Rebel M. Lee PLC
Cause Of Action: 28 U.S.C. § 1345
Transamerica Advisors Life Insurance Company v. Lee et al
as 1:2015cv00119
Plaintiff:
Transamerica Advisors Life Insurance Company
Defendant:
Dorothy E. Lee and Leonard M. Lee
Cause Of Action: 28 U.S.C. § 1332
Lee et al v. Metropolitan Property and Casualty Insurance Company
as 2:2014cv00619
Plaintiff:
Audra E. Lee and James M. Lee
Defendant:
Metropolitan Property and Casualty Insurance Company
Cause Of Action: 42 U.S.C. § 4072 Payment of Flood Insurance Claim
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