Cases 1 - 10 of 11
Clark et al v. JPMorgan Chase Bank, N.A.
as 3:2021cv09391
Plaintiff:
Gabriel Clark and Linda Lee Reynolds
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Webb v. FabLee Coastal Holdings LLC et al
as 3:2020cv02390
Defendant:
FabLee Coastal Holdings LLC and Madison Management Services, LLC
Plaintiff:
Kenneth Lee Webb, Jr.
Cause Of Action: 42 U.S.C. § 1981
Kimner v. Capital Title of Texas, LLC et al
as 5:2019cv07576
Defendant:
Kevin Long, Clayton R. Hearn, Margaret A. Poissant and others
Plaintiff:
Audrey L. Kimner
Cause Of Action: 28 U.S.C. § 1331
Shwurong Lee v. The Bank of New York Mellon FKA The Bank of New York as Successor Trustee to JPMorgan Chase Bank N.A. as Trustee of MASTR Adjustable Rate Mortgages Trust 2004-7 et al
as 3:2016cv05094
Plaintiff:
Shwurong Lee
Defendant:
The Bank of New York Mellon FKA The Bank of New York as Successor Trustee to JPMorgan Chase Bank N.A. as Trustee of MASTR Adjustable Rate Mortgages Trust 2004-7 , JPMorgan Chase Bank, N.A. and MTC Financial, Inc.
Cause Of Action: 18 U.S.C. § 1962
Lee v. Quality Loan Service Corporation et al
as 3:2016cv02415
Plaintiff:
Chet Lee
Defendant:
Quality Loan Service Corporation, Caliber Home Loans, Inc. , LSF9 Master Participation Trust and others
Cause Of Action: 28 U.S.C. § 1332
Lee
as 4:2014cv03096
Plaintiff:
Leroy Lee
Cause Of Action: 15 U.S.C. § 53 (b) - Prelim & Perm Inj Relief & other Equitable Relief
Baymark Financial Inc v. Smith et al
as 3:2012cv04659
Plaintiff:
Baymark Financial Inc
Defendant:
Kevin Lee Smith and Lucienne Hunter
Cause Of Action: 28 U.S.C. § 1443
Susan S. Lee -v- Bank of America, N.A.
as 3:2012cv04174
Plaintiff:
Susan S. Lee
Defendant:
Bank of America, N.A. and Quality Loan Service Corp.
Cause Of Action: 28 U.S.C. § 1332
Lee v. Wells Fargo Bank, N.A.
as 5:2012cv02820
Plaintiff:
John H Lee
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1345
Lee v. American Home Mortgage Servicing, Inc. et al
as 3:2012cv02287
Plaintiff:
Sheky Y. Lee
Defendant:
American Home Mortgage Servicing, Inc. , Fidelity National Title Company and Power Default Services Inc.
Cause Of Action: 28 U.S.C. § 1345
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