Other Statutory Actions Cases filed in Florida
Clervrain v. Lee
as 6:2021mc00108
Plaintiff: Manetirony Clervrain and Pierre Robert Joseph
Defendant: Laura M. Lee, Claude Dora, Dara Khosrowshahi and others
Cause Of Action: 42 U.S.C. § 1981
Gumbs v. Tony et al
as 0:2020cv62384
Defendant: Ashley Moody, Howard Finkelstein, Kevin Michael Moore and others
Plaintiff: Liston Theodield Gumbs, Jr.
Cause Of Action: 28 U.S.C. § 1331
Williams v. Lee
as 8:2019mc00110
Plaintiff: Larryel L. Williams
Defendant: Laurel M. Lee
Lee v. Pollack and Rosen, P.A. et al
as 0:2017cv60610
Plaintiff: Tamyka M. Lee
Defendant: Pollack and Rosen, P.A. and Joseph F. Rosen
Cause Of Action: 15 U.S.C. § 1692
Monroe et al v. Citimortgage, Inc. et al
as 8:2007cv00066
Plaintiff: Michael J. Monroe, Michael J. Monroe, Majile Olafemi and others
Defendant: Steven M. Lee, One or more John or Jane Smiths and Steven M. Lee
Mediator: Mary A. Lau
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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