Cases 1 - 10 of 82
Lee v. Road Runner Auto Sales, Inc.
as 2:2024cv10258
Plaintiff:
Jaylen S. Lee
Defendant:
Road Runner Auto Sales, Inc.
USA v. Lee
as 23-30563
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
John S. Lee
Bey v. Thompson et al
as 3:2023cv00012
Plaintiff:
Richard Amun'Ra Bey
Defendant:
Bennie Thompson, Tate Reeves, Lynn Fitch and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Song Pae, et al v. ReconTrust Company, N.A., et al
as 22-55407
Plaintiff / Appellant:
SONG PAE, SANG OK PAE, a man and wife, MEESON PAE YANG, an individual and others
Defendant / Appellee:
RECONTRUST COMPANY, N.A., a U.S. corporation and wholly-owned subsidiary of Bank of America Corporation, BANK OF NEW YORK MELLON CORP., commonly known as BNY Mellon, an American worldwide banking and financial service holding company, SAFEGUARD PROPERTIES MANAGEMENT, LLC, a Delaware limited liability company, FKA Safeguard Properties, LLC and others
Song Pae, et al v. ReconTrust Company, N.A., et al
as 22-55373
Plaintiff / Appellant:
SONG PAE, SANG OK PAE, a man and wife, MEESON PAE YANG, an individual and others
Defendant / Appellee:
RECONTRUST COMPANY, N.A., a U.S. corporation and wholly-owned subsidiary of Bank of America Corporation, BANK OF NEW YORK MELLON CORP., commonly known as BNY Mellon, an American worldwide banking and financial service holding company, SAFEGUARD PROPERTIES MANAGEMENT, LLC, a Delaware limited liability company, FKA Safeguard Properties, LLC and others
Song Pae, et al v. ReconTrust Company, N.A., et al
as 22-55375
Plaintiff / Appellant:
SONG PAE, SANG OK PAE, a man and wife, MEESON PAE YANG, an individual and others
Defendant / Appellee:
RECONTRUST COMPANY, N.A., a U.S. corporation and wholly-owned subsidiary of Bank of America Corporation, BANK OF NEW YORK MELLON CORP., commonly known as BNY Mellon, an American worldwide banking and financial service holding company, SAFEGUARD PROPERTIES MANAGEMENT, LLC, a Delaware limited liability company, FKA Safeguard Properties, LLC and others
AKF, Inc. v. US Chambada, Inc. et al
as 2:2022mc00055
Plaintiff:
AKF, Inc. dba Fundkite and AKF, Inc. doing business as Fundkite
Defendant:
US Chambada, Inc. dba Sushi by Chambada, Hee S. Lee and US Chambada, Inc. doing business as Sushi by Chambada
D'Arrigo Bros Co. of New York, Inc. et al v. Jefe Produce LLC et al
as 1:2022cv00119
Plaintiff:
D'Arrigo Bros Co. of New York, Inc., Fierman Produce Exchange, Inc. and Coosemans New York Inc.
Defendant:
Jefe Produce LLC doing business as Garden Farm and Jeung S. Lee
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
Song Pae v. Recontrust Company, N.A. et al
as 2:2021cv08898
Plaintiff:
SONG WON PAE, Sang Ok Pae, MEESON PAE YANG and others
Defendant:
RECONTRUST COMPANY, N.A., a subsidiary of BANK OF AMERICA, N.A., Bank of New York Mellon, Safeguard Properties, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Gandy v. Turner
as 21-60707
Plaintiff / Appellant:
Kenneth D. Gandy
Defendant / Appellee:
David Turner, Attorney General; Individual capacity and Official capacity, Michael C. Moore, Representative of David Turner; Individual capacity and Official capacity and Tom S. Lee, District Court Judge; Individual capacity and Official capacity
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