Cases 1 - 7 of 7
Mona D. Lee Trustee v. Halvorsen
as 3:2016cv05065
Defendant:
Robert Halvorsen
Plaintiff:
Mona D. Lee Trustee
Cause Of Action: 28 U.S.C. § 1441
Business Loan Center, LLC v. Lee et al
as 1:2014cv01577
Plaintiff:
Business Loan Center, LLC
Defendant:
Reginald D Lee, Romina A Kee, Mortgage Electronic Registration Systems, Inc and others
Cause Of Action: 28 U.S.C. § 1332
HSBC Bank USA, National Association v. Lee et al
as 1:2013cv06069
Plaintiff:
HSBC Bank USA, National Association
Defendant:
Tyrone D. Lee, BMO Harris Bank National Association, Household Finance Corporation III and others
Cause Of Action: 28 U.S.C. § 1332
Lee et al v. Bank of America N.A. et al
as 3:2012cv00013
Defendant:
Bank of America N.A. and Recontrust Company N.A.
Plaintiff:
Dan D. Lee and Victoria W. Lee
Cause Of Action: 12 U.S.C. § 1461 Homeowners Loan Act
Rulli et al v. Marquette Realty Capital LLC
as 3:2011cv00728
Plaintiff:
Michael E Rulli and Robert D Lee
Defendant:
Marquette Realty Capital LLC
Cause Of Action: 28 U.S.C. § 1332
Lee et al v. BAC Home Loans Servicing, LP
as 2:2010cv02700
Plaintiff:
Jerry D. Lee and Lisa M. Lee
Defendant:
BAC Home Loans Servicing, LP
Cause Of Action: 15 U.S.C. § 1601
Hardy Storage Company, LLC v. Property Interests Necessary to Conduct Gas Storage Operations in the Oriskany Sandstone Subterranean Geological Formation Beneath Properties Located in Hardy and Hampshire Counties Owned by Michael R et al
as 2:2007cv00014
Plaintiff:
Hardy Storage Company, LLC, Hardy Storage Company, LLC and Hardy Storage Company, LLC
Defendant:
Property Interests Necessary to Conduct Gas Storage Operations in the Oriskany Sandstone Subterranean Geological Formation Beneath Properties Located in Hardy and Hampshire Counties Owned by Michael R, Harry M. Hunt, John P. Ross and others
Cause Of Action: 15 U.S.C. § 717 Natural Gas Act
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