Cases 1 - 10 of 24
Western Surety Company v. E. Lee Construction, Inc. et al.
as 3:2024cv00353
Plaintiff:
Western Surety Company
Defendant:
E. Lee Construction, Inc., L&R Leasing, Inc., Robert J. Lee and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
E-Corp v. Pacificspan LLC et al
as 2:2020cv01997
Defendant:
John J Lee and Pacificspan LLC
Plaintiff:
E-Corp
Cause Of Action: 28 U.S.C. § 1332
Jalen J. Lee v. BMW of North America, LLC
as 2:2020cv01271
Plaintiff:
Jalen J. Lee
Defendant:
BMW of North America, LLC, Nick Alexander Imports, DOES 1 through 10, inclusive and others
Cause Of Action: 28 U.S.C. § 1441
Cincinnati Insurance Company State of Ohio v. Adams Homes, LLC et al
as 1:2017cv00535
Plaintiff:
Cincinnati Insurance Company State of Ohio
Defendant:
Adams Homes, LLC, Butler & Associates of Pensacola, Inc., William B. Dobbins, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
Enerplus Resources (USA) Corp. v. Wilbur Wilkinson, et al
as 16-3715
Plaintiff - Appellee:
Enerplus Resources (USA) Corporation, a Delaware corporation
Defendant - Appellant:
Wilbur D. Wilkinson and Reed Soderstrom, agent for Wilber D. Wilkinson
Defendant:
Three Affiliated Tribes, Fort Berthold District Court and Ervin J. Lee, an individual
Enerplus Resources (USA) Corporation v. Wilkinson et al
as 1:2016cv00103
Plaintiff:
Enerplus Resources (USA) Corporation
Defendant:
Wilbur D. Wilkinson, Three Affiliated Tribes, Fort Berthold District Court, Reed Alan Soderstrom and others
Cause Of Action: 28 U.S.C. § 1332
Fifth Third Bank v. Lees Specialty Compounding, LLC et al
as 4:2015cv00631
Intervenor:
Deril James Lees, Jr. Family Trust, Daril J Lees, Jr., KDJ Family Trust for Parents and others
Defendant:
CFP Acquisitions, Inc., Alyssa Marie Sanders Grantor Retained Annuity Trust, Lees Specialty Compounding, Inc. and others
Receiver:
C David Rhoades
Plaintiff:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Conca v. RJ Lee Group Inc et al
as 4:2015cv05017
Plaintiff:
James L Conca
Defendant:
RJ Lee Group Inc , Richard J Lee , David K James and others
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. MWM, Inc. et al
as 1:2014cv00154
Defendant:
Ander J. Lee, Jr. and MWM, Inc.
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
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