Cases 1 - 4 of 4
UNITED STATES OF AMERICA v. Bank of America et al
as 4:2011mc00008
Plaintiff:
UNITED STATES OF AMERICA
Garnishee:
Bank of America, Oxford Collection Agency, Inc., Morgan Stanley Smith Barney - Citigroup Global Markets, Inc. and others
Lee et al v. Tricentury Corporation et al
as 1:2008cv00719
Plaintiff:
Mary Lee, Mary Lee, Bryan Lee and others
Defendant:
Tricentury Corporation, Clifford Roth, Benson Title Company Inc and others
Cause Of Action: Diversity
Lee et al v. Lamendola Family Limited Partnership
as 1:2008cv00718
Plaintiff:
Mary Lee, Bryan Lee, Sue Ann Ma and others
Defendant:
Lamendola Family Limited Partnership
Petitioner:
Li Chen Ma
Cause Of Action: Diversity
Citigroup Global Markets Inc v. Brisbin
as 4:2007mc00052
Plaintiff:
Citigroup Global Markets Inc
Defendant:
May Y Brisbin
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