Cases 21 - 30 of 31
PNC BANK, N.A. v. OIB INVESTMENTS, LLC et al
as 1:2013cv00279
Plaintiff:
PNC BANK, N.A.
Defendant:
OIB INVESTMENTS, LLC and JERRY R. LEE
Cause Of Action: Diversity
All America Insurance Company v. T&D Metal Products, LLC
as 13-1377
Plaintiff - Appellant:
ALL AMERICA INSURANCE COMPANY
Defendant - Appellee:
T&D METAL PRODUCTS, LLC, d/b/a Promo Karts, LLC, PROMO KARTS, INCORPORATED, trading as Promo Karts, PROMO KARTS, LLC, trading as Promo Karts and others
Defendant:
ANNETTE W. MORRIS, SMALL CARS AMERICA, INCORPORATED, trading as Grand Prix Racing, ROBIN R. LEE and others
Lee et al v. Hilldrup Companies, Inc. et al
as 3:2013cv00064
Defendant:
Hilldrup Companies, Inc. and Planes Moving & Storage, Inc.
Plaintiff:
Steven Micah Lee and Yvette R. Lee
Cause Of Action: Diversity-Breach of Contract
Steers v. CitiMortgage Incorporated et al
as 2:2011cv01144
Plaintiff:
R Lee Steers, Jr.
Defendant:
CitiMortgage Incorporated , Citigroup Incorporated , CR Title Services Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
National Trust Insurance Company v. Lee et al
as 2:2011cv02377
Plaintiff:
National Trust Insurance Company
Defendant:
Ashley Lee, Augusta Lee, Amaryia Hall and others
Cause Of Action: 28 U.S.C. § 1332
All American Insurance Company v. Morris et al
as 4:2011cv00041
Plaintiff:
All American Insurance Company
Defendant:
Annette W. Morris, Small Cars America, Inc. , Robin R. Lee and others
Counter_claimant:
Essex Insurance Company
Counter_defendant:
All American Insurance Company
Cause Of Action: 28 U.S.C. § 1441
First Citizens Bank and Trust Company, Inc. v. S&L Financial Lenders, LLC et al
as 1:2011cv00268
Plaintiff:
First Citizens Bank and Trust Company, Inc.
Defendant:
Brian R. Lee
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2010cv05112
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345 Default of Student Loan
Burlington Insurance Company v. Hensley R. Lee Contracting, Inc. et al
as 1:2010cv00144
Plaintiff:
Burlington Insurance Company
Defendant:
Hensley R. Lee Contracting, Inc., Bechtel National, Inc. and John Does 1 through 20,000
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Lee v. Standard Fire Insurance Company
as 2:2007cv09236
Plaintiff:
John R Lee
Defendant:
Standard Fire Insurance Company, Standard Fire Insurance Company, Standard Fire Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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