Cases 11 - 13 of 13
Securities and Exchange Commission v. Lee et al
as 3:2014cv00347
Plaintiff:
Securities and Exchange Commission
Defendant:
James Y. Lee, Larissa O. Ettore, ELX International, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Lee et al v. Sonrise Properties, Inc. et al
as 3:2012cv05642
Plaintiff:
Andrew K. Lee , Ellen Gee and Melvin Louie
Defendant:
Sonrise Properties, Inc., Alan Khoo and Betty Szeto
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Paul K Lee v. JP Morgan Chase National Corporate Services Inc et al
as 2:2009cv06475
Plaintiff:
Paul K. Lee and Yaeyeon Lee
Defendant:
JP Morgan Chase National Corporate Services, Inc., Quality Loan Service Corporation and Does
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
