FEDERAL DEPOSIT INSURANCE CORPORATION v. LEE et al
Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant: ELIZABETH ANN SIMPSON LEE, WILLIAM L. LEE, EA LEE FARMS INC, CROSS CREEK PROPERTIES LLC and CHERRY CREEK PROPERTIES INC
Case Number: 7:2015cv00023
Filed: February 26, 2015
Court: US District Court for the Middle District of Georgia
Office: Valdosta Office
County: Lanier
Presiding Judge: W LOUIS SANDS
Nature of Suit: Other Fraud
Cause of Action: 12 U.S.C. ยง 1819
Jury Demanded By: None
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Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION
Represented By: Eric S Fisher
Represented By: MICHAEL ERIC ROSS
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Defendant: ELIZABETH ANN SIMPSON LEE
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Defendant: WILLIAM L. LEE
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Defendant: EA LEE FARMS INC
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Defendant: CROSS CREEK PROPERTIES LLC
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Defendant: CHERRY CREEK PROPERTIES INC
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