Cases 1 - 5 of 5
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
Orelus v. The Simpson Organization, Inc. et al
as 3:2012cv00413
Plaintiff:
Miraclide Orelus
Defendant:
The Simpson Organization, Inc. and DCC Lee Enterprises, Inc.
Cause Of Action: 28 U.S.C. § 1446
Lee & Lee Enterprises, Inc. v. Kabir et al
as 0:2007mc61819
Plaintiff:
Lee & Lee Enterprises, Inc.
Defendant:
Muhabubul Kabir and J.K. Group, LTD
Cause Of Action: Motion to enforce deposition subpoena
Lee & Lee Enterprises, Inc. v. Kabir et al
as 0:2007mc61543
Plaintiff:
Lee & Lee Enterprises, Inc. and Lee & Lee Enterprises, Inc.
Defendant:
Muhabubul Kabir and J.K. Group, LTD.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Lee & Lee Enterprises, Inc. v. Kabir et al
as 0:2007mc61502
Defendant:
Muhabubul Kabir and J.K. Group, LTD
Plaintiff:
Lee & Lee Enterprises, Inc.
Cause Of Action: Motion to enforce deposition subpoena
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