Cases 1 - 5 of 5
Max Royal LLC, et al v. Atieva, Inc., et al
as 23-16049
Not Classified By Court:
In re: CCIV / LUCID MOTORS SECURITIES LITIGATION
Plaintiff / Appellant:
MAX ROYAL LLC, SEUNG R. LEE, HEE K. LEE and others
Defendant / Appellee:
ATIEVA, INC., DBA Lucid Motors and PETER RAWLINSON
Stephen Puleo et al v. Patrick Nelson et al
as 2:2021cv06443
Plaintiff:
Stephen Puleo, Michelle Puleo, Lee E. Hughes and others
Defendant:
Patrick Nelson, Nelson Partners, LLC, AXONIC CAPITAL, LLC and others
Cause Of Action: 12 U.S.C. § 22
USSEC v. Larissa Ettore, et al
as 17-55290
Plaintiff - Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Defendant - Appellant:
LARISSA O. ETTORE, CLAYTON K. LEE and LOLITA GATCHALIAN
Securities and Exchange Commission v. Lee et al
as 3:2014cv00347
Plaintiff:
Securities and Exchange Commission
Defendant:
James Y. Lee, Larissa O. Ettore, ELX International, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Lee et al v. Sonrise Properties, Inc. et al
as 3:2012cv05642
Plaintiff:
Andrew K. Lee , Ellen Gee and Melvin Louie
Defendant:
Sonrise Properties, Inc., Alan Khoo and Betty Szeto
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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