Cases 1 - 4 of 4
INTELLISYSTEM, LLC et al v. MCHENRY
as 2:2019cv01359
Petitioner:
JOHN W. LEE, ANDREW B. SACKS and INTELLISYSTEM, LLC
Respondent:
WILLIAM B. MCHENRY, JR.
Cause Of Action: 9 U.S.C. § 9
Arbitrage Fund v. Columbia Pipeline Group, Inc. et al
as 1:2018cv00861
Plaintiff:
Arbitrage Fund
Defendant:
Columbia Pipeline Group, Inc., Robert C. Skaggs, Jr., Stephen P. Smith and others
Cause Of Action: 15 U.S.C. § 78
LEE v. MANOR RESOURCES, LLC et al
as 2:2016cv03404
Plaintiff:
LORRAINE W. LEE
Defendant:
MANOR RESOURCES, LLC and KIERAN L. NOONAN
Cause Of Action: 18 U.S.C. § 1962
USA v. Lee
as 01-1629
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ROBERT W. LEE, SR.
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