Cases 1 - 5 of 5
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
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
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
Lee et al v. Sentinel Insurance Company, LTD
as 2:2011cv00342
Plaintiff:
Charles Lee and Lorraine Lee
Defendant:
Sentinel Insurance Company, LTD
Cause Of Action: 28 U.S.C. § 1332
Trustees of The Estate of Bernice Pauahi Bishop v. Island Cement LLC et al
as 1:2008cv00558
Plaintiff:
Trustees of The Estate of Bernice Pauahi Bishop, Trustees of The Estate of Bernice Pauahi Bishop and Trustees of The Estate of Bernice Pauahi Bishop
Defendant:
Island Cement LLC, Charles Lee Harlan, Rose Marie Ornellas Harlan and others
Cause Of Action: Federal Question
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