Cases 1 - 10 of 19
American Bank of Oklahoma v. Hayes et al
as 4:2024cv00094
Plaintiff:
American Bank of Oklahoma
Defendant:
Steven Lee Hayes, Sr, United States of America Internal Revenue Service, State of Oklahoma and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Lee v. Jarecki et al
as 1:2018cv09400
Defendant:
Henry G Jarecki, Christopher Harrison, The Falconwood Corporation and others
Plaintiff:
Steven Lee
Cause Of Action: 28 U.S.C. § 1332 ds
Lee v. Jarecki et al
as 1:2018cv09112
Defendant:
HENRY G JARECKI, THE FALCONWOOD CORPORATION, COMMODITY INVESTMENT FUND LLC and others
Plaintiff:
STEVEN LEE
Cause Of Action: 28 U.S.C. § 1332 ds
Markel Insurance Company v. Lee et al
as 5:2017cv00192
Plaintiff:
Markel Insurance Company
Defendant:
Bryan Steven Lee and Brenden Lee
Cause Of Action: 28 U.S.C. § 1332
Developers Surety and Indemnity Company v. DKSL, LLC, et al.
as 1:2017cv00221
Plaintiff:
Developers Surety and Indemnity Company
Defendant:
DKSL, LLC, Steven Lee, Daniel Kim and others
Cause Of Action: 28 U.S.C. § 1332
WESTPORT INSURANCE CORPORATION v. STEVENS & LEE, P.C. et al
as 2:2016cv00937
Plaintiff:
WESTPORT INSURANCE CORPORATION
Defendant:
STEVENS & LEE, P.C. and WILLIAM W. UCHIMOTO
Cause Of Action: 28 U.S.C. § 1332
LEES v. CSAA MID-ATLANTIC INSURANCE COMPANY
as 2:2015cv00522
Plaintiff:
STEVEN LEES
Defendant:
CSAA MID-ATLANTIC INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332
DMC Healthcare Benefits Plan v. Miracle et al
as 2:2014cv11254
Plaintiff:
DMC Healthcare Benefits Plan
Defendant:
Steven Lee Miracle and David Ravid
Cause Of Action: 28 U.S.C. § 1132
STEVENS & LEE, P.C. v. CLEANTECH INNOVATIONS, INC.
as 2:2012cv03912
Plaintiff:
STEVENS & LEE, P.C.
Defendant:
CLEANTECH INNOVATIONS, INC.
Cause Of Action: 28 U.S.C. § 1332
STEVENS & LEE, P.C. v. SHINER INTERNATIONAL, INC.
as 2:2012cv03311
Plaintiff:
STEVENS & LEE, P.C.
Defendant:
SHINER INTERNATIONAL, INC.
Cause Of Action: 28 U.S.C. § 1332
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