Cases 1 - 10 of 50
Duffy et al v. Macalinao et al
as 2:2024cv00209
Plaintiff:
Ian Duffy, Samuel Lee and Douglas Boyle
Defendant:
Ian Macalinao and Dylan Macalinao
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Securities and Exchange Commission v. Lee et al
as 1:2024cv00296
Defendant:
XUE LEE, BRENDA INDAH CHUNGA, SAM LEE and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
USA v. David Williams, et al
as 22-10174
Plaintiff / Appellant:
UNITED STATES OF AMERICA
Defendant / Appellee:
DAVID KAPONE WILLIAMS, MARCELL DEMETRIUS GRAY, SHAWMAINE EUSTACE ARDELL MOORE and others
USA v. Morrison
as 22-10570
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Samuel Lee Morrison
US v. Samuel Donaldson, Jr.
as 21-4663
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
SAMUEL LEE DONALDSON, JR.
Samuel Dexter v. Patrick Covello
as 21-55790
Petitioner / Appellant:
SAMUEL LEE DEXTER
Respondent / Appellee:
PATRICK COVELLO, Warden
Wilder v. US Attorney General et al
as 7:2021cv00044
Defendant:
Ben Stein, Oners of 201 - 414 North 11th Street Wilmington NC 28401, New Hanover County NC Courts and others
Plaintiff:
Lawrence V. Wilder, Sr.
Cause Of Action: 28 U.S.C. § 1331
Samuel Gore v. Gavin Newsom
as 21-15427
Defendant / Appellee:
GAVIN NEWSOM
Plaintiff / Appellant:
SAMUEL LEE GORE
Dartez v. Peters, et al
as 21-3046
Defendant / Appellant:
CHRISTOPHER BOWLING, HERMAN JONES, ROBERT WARE and others
Defendant:
MARK FRENCH, ROBERT W. DIERKS, BRIAN JOHNSON and others
Plaintiff / Appellee:
SAMUEL LEE DARTEZ, II
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