Cases 1 - 10 of 10
Lee v. Guayara et al
as 0:2023cv62362
Plaintiff:
Bernice C Lee and Bernice Lee
Defendant:
Bryant Guayara, DaVibezCreations LLC, M5 Store LLC and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Federal Trade Commission et al v. Graham et al
as 3:2022cv00655
Plaintiff:
Federal Trade Commission and Office of the Attorney General, State of Florida, Department of Legal Affairs
Defendant:
Treashonna P. Graham a/k/a Shonna Graham a/k/a Treashonna Lee Williams a/k/a/ Shonna Lee Williams d/b/a The Grant Bae, Grant Bae, and Grant Bae Consulting and More, individually and as a member, manager, or owner of C Lee Enterprises LLC, C Lee Enterprises LLC a Florida limited liability company doing business as Grant Bae and Grant Bae Consulting and More, Treashonna P. Graham a/k/a Treasonna Davis, a/k/a Shonna Graham a/k/a Treashonna Lee Williams a/k/a/ Shonna Lee Williams d/b/a The Grant Bae, Grant Bae, and Grant Bae Consulting and More, individually and as a member, manager, or owner of C Lee Enter and others
Receiver:
Mark J. Bernet
Cause Of Action: 15 U.S.C. § 53 Federal Trade Commission Act
In re: Rashad C. Lee
as 21-14465
Petitioner:
In re: RASHAD C. LEE
Respondent:
ATTORNEY GENERAL, STATE OF ALABAMA
Johnny Gregory v. C. Daniel, III, et al
as 20-13498
Defendant / Appellee:
STEPHEN WILLIAM ROTHRING, KATHRYN S. WHITLOCK, C. LEE DANIEL, III and others
Plaintiff / Appellant:
JOHNNY BRETT GREGORY
Rashad Lee v. Gwendolyn Givens, et al
as 19-13246
Defendant / Appellee:
STEVEN T. MARSHALL, The Attorney General of the State of Alabama and GWENDOLYN GIVENS, Warden
Petitioner / Appellant:
RASHAD C. LEE
Rashad LeeIn re: Rashad Lee
as 19-13196
Petitioner:
In re: RASHAD C. LEE
Not Yet Classified:
ATTORNEY GENERAL OF THE STATE OF ALABAMA
In re: Rashad Lee
as 17-10806
Petitioner:
In re: RASHAD C. LEE
Successive Habeas Respondent:
ATTORNEY GENERAL, STATE OF ALABAMA
In re: Rashad Lee
as 13-12326
Petitioner:
In re: RASHAD C. LEE
Successive Habeas Respondent:
ATTORNEY GENERAL, STATE OF ALABAMA
United States of America v. Lee
as 1:2009mi00422
Plaintiff:
United States of America
Defendant:
Michael C. Lee
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Type:
Other Statutes
Champion, et al v. Homa, et al
as 3:2003cv00275
Plaintiff:
Alabama Plaintiffs , California Plaintiffs , Colorado Plaintiffs and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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