Cases 1 - 8 of 8
LEE et al v. IRAN
as 1:2019cv00830
Plaintiff:
BILLY DOAL WELLS, D.J.H., LOLA JEAN MODJESKA and others
Defendant:
ISLAMIC REPUBLIC OF IRAN
Cause Of Action: 28 U.S.C. § 1605 A
United States of America v. Lee
as 1:2008mc00015
Plaintiff:
United States of America
Defendant:
Weyburn J. Lee
Cause Of Action: U.S. Government Plaintiff
Type:
Other Statutes
David Lee, et al v. Chase Manhattan Bank USA, N.A., et al
as 08-15926
Plaintiff - Appellant:
DAVID J. LEE and DANIEL R. LLOYD, as individuals & on behalf of others similarly situated.
Defendant - Appellee:
CHASE MANHATTAN BANK USA, N.A., a Delaware corporation, CHASE MANHATTAN BANK USA, N.A., DBA Chase Bank USA, N.A. and JPMORGAN CHASE & CO., a Delaware corporation
David Lee v. Capital One Bank, et al
as 08-15858
Plaintiff - Appellant:
DAVID J. LEE, on behalf of others similarly situated
Defendant - Appellee:
CAPITAL ONE BANK, a Virginia corporation and CAPITAL ONE SERVICES, INC., a Virginia corporation
Lee et al v. American Express Travel Related Services, Inc. et al
as 3:2007cv04765
Plaintiff:
David J. Lee and Daniel R. Lloyd
Defendant:
American Express Travel Related Services, Inc., American Express Centurion Bank and American Express Bank, FSB
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Lee et al v. Chase Manhattan Bank USA, N.A. et al
as 3:2007cv04732
Plaintiff:
David J. Lee and Daniel R. Lloyd
Defendant:
Chase Manhattan Bank USA, N.A., Chase Manhattan Bank USA, N.A. and JPMorgan Chase & Co
Cause Of Action: 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief
Lee v. Capital One Bank et al
as 3:2007cv04599
Plaintiff:
David J. Lee
Defendant:
Capital One Bank and Capital One Services, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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