2020 Lawsuit Documents

Banner Bank Letter 10/6/2020

Lee, Powers, Emry, Kimball, Bishop Complaint  and exhibits 1-11, 12-17, 18-30 11/18/2020

Banner Bank Amended Interpleader Complaint 11/23/2020

Banner Bank – Order Granting Summary Judgement 1/29/2021

Lee, Powers, Emry, Kimball, Bishop Amended Complaint 2/1/2021

Banner Bank – Notice of Appeal 2/19/2021

RLCA 3rd Party Complaint (Draft) 3/5/2021

Mediation Agreement with Lee et al, 11/9/2021

Banner Bank Appeal – Court opinion dismissing the appeal 1/25/2022

Banner Bank – Final Ruling and Award of Attorney’s Fees for the appeal 4/13/2022

Court Order Deeming Enforceability of Mediation Agreement (6/1/2022)

Court Order Denying Stay of Attorney’s Fees Award (Banner Bank) (6/21/2022)

RLCA-RWA Settlement Agreement (10/11/2022)

Appellants Brief – Appeal Of Banner Bank Award (11/7/2022)

Order Dismissing Third Party Defendant RWA (11/9/2022)

RLCA’s Response to Appeal of Banner Bank Award (1/13/2023)

RLCA’s Motion to Include Documents in the Banner Bank Appeal (1/13/2023)

Commissioner’s Ruling (3/13/2023)

RLCA’s Reply Brief (6/29/23)

Banner Bank – Appellate Court’s Decision on the Appeal of the Appeal (2/1/2024)

Emails Alleging Mediations Violations (Feb – Mar 2024)

Statement of Correction Sent to Secretary of State’s Office on Merger (3/3/2024)

Letter From Lee’s Lawyer Requesting Reopening of Mediation (3/3/2024)

Secretary of State’s Office Acknowledges Statement of Correction on Merger (3/15/2024)

Demand Filed By Mr. Lee’s Lawyer After Feb-Mar Emails (3/19/2024_

Hearing Date For Lee’s Motion to Compel and for Contempt (3/20/2024)