Cases 1 - 8 of 8
Mendonca
as 2:2024at00405
Plaintiff:
Charlotte Mendonca
Defendant:
Young Hee Lee
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Mendonca v. Lee, et al.,
as 2:2024cv00994
Plaintiff:
Charlotte Mendonca
Defendant:
Young Hee Lee and Estate of Peter Alders
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Park et al v. Kim et al
as 2:2023cv00387
Plaintiff:
Dong Gyu Park and Kyeong Hee Lee
Defendant:
Sung Lee Kim, Julia Y. Kim, Landmark Investments, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Suh v. Lee
as 1:2021cv00194
Defendant:
Dong Woo Lee, Keeaumoku Development, LLC, Gaya International LLC and others
Plaintiff:
Hae Suk Suh
Cause Of Action: 28 U.S.C. § 1332
United Financial Casualty Company v. Hee Lee et al
as 1:2017cv01257
Defendant:
Country Wide Insurance Co., Kyong Hee Lee, International Trucking GP, Inc. and others
Plaintiff:
United Financial Casualty Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Tae Hee Lee et al v. Toyota Motor Sales USA Inc et al
as 2:2013cv07431
Defendant:
Does and Toyota Motor Sales USA Inc
Plaintiff:
Tae Hee Lee and Alan Quan
States Resources, Corp.
as 1:2010cv01252
Plaintiff:
States Resources, Corp.
Defendant:
Ok Hee Lee
Cause Of Action: 28 U.S.C. § 1332
LaSalle Bank National Association v. Bethany Holdngs Group, LLC et al
as 1:2009cv05370
Plaintiff:
LaSalle Bank National Association
Defendant:
Bethany Holdngs Group, LLC, Jeffrey Silverman, Gregory Garmon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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