Cases 1 - 4 of 4
Lee et al v. Select Portfolio Servicing et al
as 3:2019cv01268
Defendant:
First American title Ins Co, Bank of America, Otay Ranch Three Com Assoc and others
Plaintiff:
Ivan M Lee and Natasha L Lee
Cause Of Action: 28 U.S.C. ยง 1331 fr
Robert Mosier v. Christopher Lee
as 17-55242
Plaintiff - Appellee:
ROBERT P. MOSIER, solely in his capacity as Permanent Receiver in the matter of Securities and Exchange Commission
Defendant - Appellant:
CHRISTOPHER M. LEE, as Co-Trustee of the Tealuck Family Trust, AKA Rashid K. Khalfani
Robert P. Mosier v. Christopher M. Lee et al
as 8:2015cv02110
Defendant:
Philip Andrews, Noojaew Cawte, Christopher M. Lee and others
Plaintiff:
Robert P. Mosier
Robert P. Mosier v. Christopher M. Lee et al
as 2:2015cv09719
Defendant:
Philip Andrews, Noojaew Cawte, Christopher M. Lee and others
Plaintiff:
Robert P. Mosier
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