Cases 1 - 4 of 4
Rinaldi et al v. BP West Coast Products LLC et al
as 3:2018cv01377
Defendant:
Alon USA Energy, Inc., Does 1-25, Tesoro Refining & Marketing Company LLC and others
Plaintiff:
Paul Lee, Joshua Ebright and David Rinaldi
Cause Of Action: 28 U.S.C. § 1715 Class Action Fairness Act of 2005
Bartlett et al v. BP West Coast Products LLC et al
as 3:2018cv01374
Defendant:
Alon USA Energy, Inc., Tesoro Refining & Marketing Company LLC, Exxon Mobil Corporation and others
Plaintiff:
Kristine Snyder, Richard Bartlett, Paul Lee and others
Cause Of Action: 28 U.S.C. § 1332 dtp Diversity - Deceptive Trade Practices
Lee v. California Service Bureau, Inc.
as 2:2016cv02945
Plaintiff:
Paul Lee
Defendant:
California Service Bureau, Inc.
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Moore
as 3:2015cv01575
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul Lee Moore
Cause Of Action: 15 U.S.C. § 78
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
