Cases 1 - 5 of 5
United States v. Willie Lee
as 24-1027
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Willie Jay Lee
Lee v. Hernandez et al
as 3:2020cv01558
Defendant:
Matthew J McSorley, Alan M Bennett, D Michael Steuert and others
Plaintiff:
Jay Lee
Cause Of Action: 28 U.S.C. § 1391
Federal Deposit Insurance Corporation v. Hawker et al
as 1:2012cv00127
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Thomas T. Hawker, John J. Incandela, Dave Kraechan and others
Cause Of Action: 12 U.S.C. § 1821
Own Capital LLC v. Lee et al
as 3:2011mc05012
Plaintiff:
Own Capital LLC
Defendant:
Jay H Lee
Garnishee:
Jay Lee's Honda of Sumner
El Sol Brands, Inc. et al v. Prime Produce Group, Inc. et al
as 1:2007cv11562
Plaintiff:
El Sol Brands, Inc., El Sol Brands, Inc., Caraveo Papayas, Inc. and others
Defendant:
Prime Produce Group, Inc., Kyung Hee An, Jets Produce Corp. and others
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
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