Cases 41 - 45 of 45
Chung et al v. Park Crest Building 4 Associates, LLC
as 1:2008cv01021
Plaintiff:
James Chung, Sun Hee Lee, Kyung Jin Choi and others
Defendant:
Park Crest Building 4 Associates, LLC
Cause Of Action: Federal Question
USA v. William Lee
as 08-1704
Petitioner:
UNITED STATES OF AMERICA
Respondent:
WILLIAM C. LEE
Not Party - Party-in-Interest:
JERRY T. JARRETT, Attorney
Champion, et al v. Homa, et al
as 3:2003cv00275
Plaintiff:
Alabama Plaintiffs , California Plaintiffs , Colorado Plaintiffs and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Lee v. GC Financial Services
as 6:2007cv03212
Plaintiff:
Nathan C. Lee
Defendant:
GC Financial Services
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
May et al v. Peninger et al
as 2:2007cv00864
Plaintiff:
Miles D May and Bonita A Blanding May
Defendant:
Michael Derrick Peninger, Billy C Lee, Charles Rayl and others
ThirdParty Defendant:
Michael T Ledoyen, III, Irin Paris, George Richardson and others
ThirdParty Plaintiff:
Michael Derrick Peninger
Cross Claimant:
Michael Derrick Peninger
Cross Defendant:
Billy C Lee
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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