Cases 1 - 10 of 15
Atain Specialty Insurance Company v. Health Transport Inc et al
as 3:2022cv02536
Plaintiff:
Atain Specialty Insurance Company
Defendant:
Health Transport, Inc. d/b/a Trans-Care Medical Transport, Charles Lee Turner, Brandon Turner and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Axis Insurance Company v. Lee
as 2:2022cv01243
Plaintiff:
Axis Insurance Company doing business as Axis Surplus Insurance Company
Defendant:
Charles Lee
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Koumjian v. Mudd Law Offices et al
as 1:2021cv03455
Defendant:
Mudd Law Offices, Charles Lee Mudd, Mudd Law Offices P.C. and others
Plaintiff:
Michael Koumjian
Cause Of Action: 42 U.S.C. § 1396
360 Accounting Solutions, LLC v. TaxAssociates, Inc. et al
as 5:2021cv00478
Plaintiff:
360 Accounting Solutions, LLC dba United Tax Service and 360 Accounting Solutions, LLC doing business as United Tax Service
Defendant:
Robert Mayhall, TaxAssociates, Inc. and Does 1 to 100, inclusive
Alternative Dispute Resolution (Adr) Provider:
Jeffrey Kravitz
Counter Claimant:
TaxAssociates, Inc. doing business as United Tax Service, a California corporation
Counter Defendant:
360 Accounting Solutions, LLC a Virginia limited liability company doing business as United Tax Service and Roes
3Rd Party Defendant:
Charles Lee Van Kirk, Nicholas C Van Kirk, William Van Kirk and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lee et al v. Jayco Inc et al
as 2:2018cv03345
Plaintiff:
Charles Lee and Susan Cantos Lee
Defendant:
Jayco Inc and Holiday Kamper Company of Columbia LLC
Cause Of Action: 15 U.S.C. § 2301
Shelter Mutual Insurance Company v. Lee et al
as 2:2017cv00012
Plaintiff:
Shelter Mutual Insurance Company
Defendant:
Charles Lee, Ruth Lee and Trans United, Inc.
Cause Of Action: 28 U.S.C. § 1332
Aero Tech Aviation Design, LLC et al v. Otto Aviation Group, LLC et al
as 6:2015cv01373
Plaintiff:
Aero Tech Aviation Design, LLC and Thomas Miller
Defendant:
Otto Aviation Group, LLC and Charles Lee
Counter_claimant:
Otto Aviation Group, LLC
Counter_defendant:
Aero Tech Aviation Design, LLC
Cause Of Action: 28 U.S.C. § 1441
Wild v. Pennsylvania National Mutual Casualty Insurance Company
as 1:2015cv00254
Plaintiff:
Charles Lee Wild
Defendant:
Pennsylvania National Mutual Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Charles Lee, et al v. Sentinel Insurance Company Ltd, et al
as 12-35735
Plaintiff - Appellant:
CHARLES LEE and LORRAINE LEE, husband and wife and the marital community composed thereof
Defendant - Appellee:
SENTINEL INSURANCE COMPANY LTD and BANK OF AMERICA HOME LOANS
Carolina First Bank v. Charles Stambaugh
as 11-2399
Plaintiff - Appellee:
CAROLINA FIRST BANK
Defendant - Appellant:
CHARLES LEE STAMBAUGH and CAMILLA STAMBAUGH
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