Cases 1 - 10 of 17
Preston Hollow Community Capital v. Harris et al
as 5:2024cv00476
Plaintiff:
Preston Hollow Community Capital
Defendant:
R. Lee Harris and Robert E. Esrey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lee et al v. The Bank of New York Mellon
as 3:2022cv00379
Plaintiff:
Steven R. Lee and Deborah Lee
Defendant:
The Bank of New York Mellon f/k/a The Bank of New York, as Successor in Interest to JP Morgan Chase Bank, N.A., f/k/a Bank One, National Association as Trustee for Centex Home Equity Loan Trust 2001-B and The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Association Member Benefits Advisors, LLC v. Texas Retired Teachers Association et al
as 1:2021cv00688
Plaintiff:
Association Member Benefits Advisors, Ltd.
Defendant:
Texas Retired Teachers Association, Trident Benefits & Consulting, LLC, Marcos Jose Vela and others
Counter Defendant:
American Senior Benefits Association and Association Member Benefits Advisors, LLC
Cause Of Action: 15 U.S.C. § 1125
Green v. Kessington et al
as 6:2018cv00643
Defendant:
Marvin L Warren, Norma A Moreno, Ronald R Lee and others
Plaintiff:
James Allen Green
Cause Of Action: 42 U.S.C. § 1983
Arredondo v. MONTE R. LEE & COMPANY
as 2:2018cv00037
Plaintiff:
Frank Arredondo
Defendant:
MONTE R. LEE & COMPANY
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Lee v. Koy et al
as 3:2018cv00850
Plaintiff:
David Lawrence Lee
Defendant:
Sokphoeut Koy, Billy R Lee, Maria Southern and others
Cause Of Action: 42 U.S.C. § 1981
Terri Tyler v. Lee Construction and Maintenance Co-., et al
as 5:2018cv00273
Defendant:
Jerry R. Lee and Lee Construction and Maintenance Company
Plaintiff:
Terri Tyler
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Del Bosque et al v. Quinn's Rental Services (USA), LLC et al
as 4:2016cv00739
Plaintiff:
Roman Del Bosque and Rudel Del Bosque
Defendant:
Quinn's Rental Services (USA), LLC, James R. Lee, Doug Quinn and others
Cause Of Action: 29 U.S.C. § 201
McGREW v. Quinn's Rental Services (USA) LLC et al
as 4:2016cv00543
Plaintiff:
SEAN McGREW
Defendant:
Quinn's Rental Services (USA LLC , JAMES R LEE, DOUG QUINN and others
Cause Of Action: 29 U.S.C. § 201
Lee et al v. Emeritus Corporation
as 1:2014cv00157
Plaintiff:
Delton E Lee , Clayton R Lee and Donna Lee Cato
Defendant:
Emeritus Corporation
Cause Of Action: 28 U.S.C. § 1332
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