Lee, Jr. et al v. American Equity Investment Life Insurance Company et al.
| Robert A. Lee, Jr. and Lee Plaza LLC |
| American Equity Investment Life Insurance Company, Mooring Financial Corporation and Mooring Capital Fund, LLC |
| 1:2018cv06676 |
| July 25, 2018 |
| US District Court for the Southern District of New York |
| Analisa Torres |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
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This docket was last retrieved on July 25, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Dobbs, Seth) Modified on 7/26/2018 (pne). |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - FILED AGAINST PARTY ERROR -COMPLAINT against American Equity Investment Insurance Company, Mooring Capital Fund, LLC, Mooring Financial Corporation. (Filing Fee $ 400.00, Receipt Number 0208-15364892)Document filed by Robert A. Lee, Lee Plaza LLC.(Dobbs, Seth) Modified on 7/26/2018 (pne). |
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