Cases 1 - 10 of 25
Sweeping Corporation of America, LLC v. MDL Enterprises, LLC et al
as 2:2023cv07364
Plaintiff:
Sweeping Corporation of America, LLC
Defendant:
MDL Enterprises, LLC and Michael D. Lee
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fredericks v. Lee et al
as 3:2023cv00039
Plaintiff:
Dale E Fredericks
Defendant:
Richard D Lee and Thomas L Kirkham, Jr.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
James Lee Construction, Inc., et al v. GEICO, et al
as 22-35102
Plaintiff / Appellant:
JAMES LEE CONSTRUCTION, INC., a Montana Corp., JAMES B. LEE and TRACY D. LEE, husband and wife
Defendant / Appellee:
GOVERNMENT EMPLOYEES INSURANCE COMPANY, a corporation, GEICO GENERAL INSURANCE COMPANY, a corporation, GEICO INDEMNITY COMPANY, a corporation and others
James Lee Construction, Inc. et al v. Government Employees Insurance Company et al
as 9:2020cv00068
Defendant:
Government Employees Insurance Company, Geico General Insurance Company, Geico Choice Insurance Company and others
Plaintiff:
James B. Lee, Tracy D. Lee and James Lee Construction, Inc.
Cause Of Action: 28 U.S.C. § 1332
Allstate Insurance Company v. Clancy et al
as 7:2020cv00855
Interpleader:
HSBC Bank USA, NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, Nationstar Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1335
Lee v. ManTech Advanced Systems International, Inc. et al
as 1:2017cv00618
Plaintiff:
Matthew D. Lee
Defendant:
ManTech Advanced Systems International, Inc. and ManTech International Corporation
Cross_defendant:
BAILEY G. WALSH
Cross_claimant:
ManTech International Corporation and ManTech Advanced Systems International, Inc.
Counter_claimant:
ManTech International Corporation and ManTech Advanced Systems International, Inc.
Counter_defendant:
Matthew D. Lee
Cause Of Action: 28 U.S.C. § 1332
Lees et al v. Allstate Insurance Company
as 3:2015cv01050
Plaintiff:
Alan D. Lees and Romela J. Lees
Defendant:
Allstate Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Pension Income LLC v. Boyd D Lee et al
as 8:2015cv00991
Defendant:
Does and Boyd D Lee
Plaintiff:
Pension Income LLC
Lee v. The Rogers Agency et al
as 6:2014cv00294
Plaintiff:
Michael D. Lee
Defendant:
The Rogers Agency, C. Michael Rogers and New York Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
METROPOLITAN LIFE INSURANCE COMPANY v. LEE et al
as 1:2014cv00182
Plaintiff:
METROPOLITAN LIFE INSURANCE COMPANY
Defendant:
JOY D. LEE and WILLIAM F. DAVIS JR.
Cause Of Action: 28 U.S.C. § 1331
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