Cases 1 - 10 of 24
Lee v. Guayara et al
as 0:2023cv62362
Plaintiff:
Bernice C Lee and Bernice Lee
Defendant:
Bryant Guayara, DaVibezCreations LLC, M5 Store LLC and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
LEE v. 3M COMPANY
as 3:2022cv19284
Plaintiff:
YOLANDA C. LEE
Defendant:
3M COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Federal Trade Commission et al v. Graham et al
as 3:2022cv00655
Plaintiff:
Federal Trade Commission and Office of the Attorney General, State of Florida, Department of Legal Affairs
Defendant:
Treashonna P. Graham a/k/a Shonna Graham a/k/a Treashonna Lee Williams a/k/a/ Shonna Lee Williams d/b/a The Grant Bae, Grant Bae, and Grant Bae Consulting and More, individually and as a member, manager, or owner of C Lee Enterprises LLC, C Lee Enterprises LLC a Florida limited liability company doing business as Grant Bae and Grant Bae Consulting and More, Treashonna P. Graham a/k/a Treasonna Davis, a/k/a Shonna Graham a/k/a Treashonna Lee Williams a/k/a/ Shonna Lee Williams d/b/a The Grant Bae, Grant Bae, and Grant Bae Consulting and More, individually and as a member, manager, or owner of C Lee Enter and others
Receiver:
Mark J. Bernet
Cause Of Action: 15 U.S.C. § 53 Federal Trade Commission Act
LEE v. 3M COMPANY et al
as 7:2021cv58503
Plaintiff:
JUSTIN C LEE
Defendant:
3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332
LEE v. 3M COMPANY et al
as 7:2021cv18645
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
JOHN C LEE
Cause Of Action: 28 U.S.C. § 1332
LEE v. 3M COMPANY et al
as 9:2020cv01560
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
LOUIS C LEE
Cause Of Action: 28 U.S.C. § 1332
LEE v. 3M COMPANY et al
as 9:2020cv01213
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
KAIL C LEE
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Metropolitan Life Insurance Company et al
as 8:2020cv00620
Defendant:
Metropolitan Life Insurance Company, Ronald C. Lee, II and Jessica Lee
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335
LEE v. 3M COMPANY et al
as 7:2020cv21194
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
KAITLYN C LEE
Cause Of Action: 28 U.S.C. § 1332
LEE et al v. 3M COMPANY et al
as 3:2019cv05089
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
Christopher Lee and Michelle C Lee
Cause Of Action: 28 U.S.C. § 1332
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