Cases 1 - 9 of 9
Jia Jia USA LLC v. GBS Business Corporation et al
as 2:2019cv02212
Defendant:
Jeannie Shiang-Mei Wey, Dionisio Lee aka Johnny Yang, POA Commercial, LLC and others
Plaintiff:
Jia Jia USA LLC
Cause Of Action: 28 U.S.C. § 1332
Duwe v. Bank of America, N.A. et al
as 1:2016cv00291
Plaintiff:
Johnny Lee Duwe
Defendant:
Millsap & Singer, P.C. and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332
Singleton v. Wells Fargo Home Mortgage et al
as 4:2013cv00220
Plaintiff:
Johnnie Lee Singleton
Defendant:
Wells Fargo Home Mortgage, Deutsche Bank, N.A. and Jeffrey T Weisman
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Singleton v. American Wholesale Lender et al
as 4:2012cv00232
Plaintiff:
Johnnie Lee Singleton
Defendant:
American Wholesale Lender, Countrywide Home Loans, Wells Fargo Home Mortgage and others
Cause Of Action: 28 U.S.C. § 1441
Singleton v. Wells Fargo Home Mortgage
as 4:2012cv00230
Plaintiff:
Johnnie Lee Singleton
Defendant:
Wells Fargo Home Mortgage
Cause Of Action: 28 U.S.C. § 1441
United States v. Pound
as 10-7088
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
JOHNNY LEE POUND
Defendant:
MARY LOU HOPSON and BARBARA POUND
United States v. Pound, et al
as 10-7020
Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
JOHNNY LEE POUND, BARBARA POUND and MARY LOU HOPSON
United States of America v. Pound et al
as 6:2007cv00427
Plaintiff:
United States of America and United States of America
Defendant:
Johnny Lee Pound, Barbara Pound and Mary Lou Hopson
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Murphy et al
as 4:2007cv03575
Plaintiff:
United States of America
Defendant:
Johnny Lee Murphy, Sr, Young & Young Funeral Home and Pioneer Finance
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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