Cases 11 - 20 of 43
Arbitrage Fund v. Columbia Pipeline Group, Inc. et al
as 1:2018cv07127
Defendant:
Sigmund L. Cornelius, W. Lee Nutter, Marty R. Kittrell and others
Plaintiff:
Arbitrage Fund
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
W. Lee Flowers & Company, Inc. v. Norman W. Fries, Inc., d/b/a Claxton Poultry Farms, Inc. et al
as 1:2018cv05345
Defendant:
Harrison Poultry, Inc., Agri Stats, Inc., JCG Foods of Alabama, LLC and others
Plaintiff:
W. Lee Flowers & Company, Inc.
Cause Of Action: 15 U.S.C. § 1
Arbitrage Fund v. Columbia Pipeline Group, Inc. et al
as 1:2018cv00861
Plaintiff:
Arbitrage Fund
Defendant:
Columbia Pipeline Group, Inc., Robert C. Skaggs, Jr., Stephen P. Smith and others
Cause Of Action: 15 U.S.C. § 78
USA v. Michael Lee
as 17-60571
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
MICHAEL W. LEE
Kim v. Kimm
as 16-3115
Plaintiff - Appellee:
Daniel Kim
Defendant:
Michael-Hyun W. Lee and Hyung Suk Choi, AKA Stephen Choi
Defendant - Appellant:
Michael S. Kimm, doing business as Kimm Law Firm, DBA Kimm Law Firm, Chul Ho Park, AKA Charlie Park, Jin Young Chung, AKA Jamie Chung and others
Kim v. Kimm
as 16-2944
Plaintiff - Appellant-Cross-Appellee:
Daniel Kim
Defendant - Appellee:
Michael-Hyun W. Lee
Defendant - Appellee-Cross-Appellant:
Michael S. Kimm, doing business as Kimm Law Firm, DBA Kimm Law Firm, Chul Ho Park, AKA Charlie Park, Jin Young Chung, AKA Jamie Chung and others
Defendant:
Hyung Suk Choi, AKA Stephen Choi
LEE v. MANOR RESOURCES, LLC et al
as 2:2016cv03404
Plaintiff:
LORRAINE W. LEE
Defendant:
MANOR RESOURCES, LLC and KIERAN L. NOONAN
Cause Of Action: 18 U.S.C. § 1962
W Lee Flowers & Co Inc v. Bumble Bee Foods LLC et al
as 3:2016cv01226
Plaintiff:
W Lee Flowers & Co Inc
Defendant:
Bumble Bee Foods LLC, Tri-Union Seafoods LLC and Starkist Company
Cause Of Action: 15 U.S.C. § 0001
W Lee Flowers & Co Inc v. Bumble Bee Foods LLC et al
as 4:2016cv01498
Plaintiff:
W Lee Flowers & Co Inc
Defendant:
Bumble Bee Foods LLC, Tri-Union Seafoods LLC and Starkist Company
Cause Of Action: 15 U.S.C. § 1
Ftikas v. Columbia Pipeline Group, Inc et al
as 4:2016cv01205
Plaintiff:
Henrietta Ftikas
Defendant:
Columbia Pipeline Group, Inc, Robert C. Skaggs, Jr, Sigmund L. Cornelius and others
Cause Of Action: 28 U.S.C. § 1331
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.
