Cases 11 - 20 of 21
United States of America v. Lee (Waite)
as 11-4068
Defendant:
Hibah Lee, Mark Gabriel, AKA Bubbles, Bobby Moore, Jr., AKA Pops and others
Appellee:
United States of America
Defendant - Appellant:
Selbourne Waite, AKA Silky
United States of America v. Lee et al (Levar Gayle)
as 11-2834
Appellee USA:
United States of America
Defendant:
Hibah Lee, Mark Gabriel, AKA Bubbles, Bobby Moore, Jr., AKA Pops and others
Defendant - Appellant:
Levar Gayle, AKA Train
United States of America v. Lee (Lee)
as 11-2539
Defendant:
Hibah Lee, Mark Gabriel, AKA Bubbles, Bobby Moore, Jr., AKA Pops and others
Appellee:
United States of America
Defendant - Appellant:
Hisan Lee, AKA Ice, AKA Devontea Clark and Delroy Lee, AKA Specs, AKA DJ
United States of America v. Lee (Lee)
as 11-2543
Defendant:
Hibah Lee, Mark Gabriel, AKA Bubbles, Bobby Moore, Jr., AKA Pops and others
Appellee:
United States of America
Defendant - Appellant:
Delroy Lee, AKA Specs, AKA DJ
Deborah Summers, et al v. Gordon Zuber, et al
as 10-10708
Plaintiff - Appellant:
DEBORAH SUMMERS and ROBERT MORRISON
Defendant - Appellee:
GORDON ZUBER, JAMES ZUBER, JACK GARDNER and others
Kevin Sullivan v. Lumber Liquidators, Inc. et al
as 2:2010cv00442
Defendant:
Does, Lumber Liquidators, Inc. and Robert Morrison
Plaintiff:
Kevin Sullivan
Federal Trade Commission v. JPM Accelerated Services Inc. et al
as 6:2009cv02021
Plaintiff:
Federal Trade Commission, Federal Trade Commission and Federal Trade Commission
Defendant:
JPM Accelerated Services Inc., JPM Accelerated Services Inc., JPM Accelerated Services Inc. and others
Receiver:
Robert Morrison, Robert Morrison and Robert Morrison
Cause Of Action: 15 U.S.C. § 53 Federal Trade Commission Act
Rose v. Weeks et al
as 1:2009cv03393
Plaintiff:
Wayne Rose
Defendant:
Michael Weeks, Jr., Michael Weeks, Sr., Bellacicco Distribution Corp. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pierson et al v. Zuber et al
as 1:2009cv00946
Plaintiff:
Marie Pierson, Deborah Summers and Robert Morrison
Defendant:
Gordon Zuber, Gordon Zuber, Gordon Zuber and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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