Cases
NEE v. 3M COMPANY et al
as 7:2021cv32851
Plaintiff: PAUL NEE
Defendant: 3M COMPANY, 3M OCCUPATIONAL SAFETY LLC, AEARO HOLDING LLC and others
Cause Of Action: 28 U.S.C. § 1332
NEE v. 3M COMPANY et al
as 8:2020cv25089
Defendant: AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff: PAUL NEE
Cause Of Action: 28 U.S.C. § 1332
Clutch Holdings, LLC v. Nee
as 3:2015cv00387
Plaintiff: Clutch Holdings, LLC
Defendant: Paul Nee
Cause Of Action: 28 U.S.C. § 2201
Universal Debit and Credit Corporation v. Merchant Pay Network, LLC et al
as 1:2014cv01596
Plaintiff: Universal Debit and Credit Corporation
Defendant: Merchant Pay Network, LLC , Paul Nee , James Mincey and others
Cause Of Action: 28 U.S.C. § 1332
Kathleen Sullivan v. Paul Nee, et al
as 10-13159
Plaintiff - Appellant: KATHLEEN SULLIVAN
Defendant - Appellee: PAUL NEE, doing business as EPAYMENT CONSULTANTS and EPAYMENT CONSULTANTS LLC
ARROYO et al v. NEE et al
as 3:2009cv00326
Plaintiff: DANIEL ARROYO, DANIEL DEYTON and KATHLEEN SULLIVAN
Defendant: PAUL NEE and EPAYMENT CONSULTANTS LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract Plaintiff
ARROYO et al v. NEE et al
as 3:2009cv00325
Plaintiff: DANIEL ARROYO, DANIEL DEYTON and KATHLEEN SULLIVAN
Defendant: PAUL NEE and EPAYMENT CONSULTANTS LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type: Contract Plaintiff
SULLIVAN v. NEE et al We have downloadable decisions or orders for this case
as 3:2008cv00486
Plaintiff: KATHLEEN SULLIVAN
Defendant: PAUL NEE and EPAYMENT CONSULTANTS LLC
Cause Of Action: Diversity
Type: Contract Plaintiff

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