Lee v. Moore et al
| Namhi Lee |
| John Moore, John Doe and Jane Doe |
| 1:2017cv00439 |
| January 20, 2017 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| New York |
| William H. Pauley |
| Other Fraud |
| 18 U.S.C. ยง 1961 |
| Plaintiff |
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