Other Statutes Cases filed in the Second Circuit Courts
Lee
as 1:2014mc00049
Lee We have downloadable decisions or orders for this case
as 1:2014mc00044
Lee v. Corbat
as 12-4956
Plaintiff - Appellant: Thomas T. Lee
Defendant - Appellee: Michael L. Corbat and Michael E. O'Neill, of Citibank
Lee v. Corbat et al
as 1:2012cv01034
Plaintiff: Thomas T. Lee
Defendant: Michael L. Corbat and Michael E. O'Neill
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Lee v. Citibank and Employees et al We have downloadable decisions or orders for this case
as 1:2012cv00566
Plaintiff: Thomas T. Lee
Defendant: Citibank and Employees , Vikram S. Pandit , Benjamin D. Velella and others
Cause Of Action: 42 U.S.C. § 1981
United States of America v. Rivera (Rivera)
as 11-3119
Appellee USA: United States of America
Defendant: Jorge Rivera, AKA G, AKA Pekino, William Mendez, Vincent Major, AKA Moe, AKA Moe-D and others
Defendant - Appellant: Amador Rivera, Jr., AKA Beast
In Re: Application of IKB Deutsche Industriebank AG v. Lee
as 1:2011cv00237
Petitioner: In Re: Application of IKB Deutsche Industriebank AG
Respondent: Benjamin T. Lee
Cause Of Action: 28 U.S.C. § 1782

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