Cases 1 - 10 of 45
Lee v. Guayara et al
as 0:2023cv62362
Plaintiff:
Bernice C Lee and Bernice Lee
Defendant:
Bryant Guayara, DaVibezCreations LLC, M5 Store LLC and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Federal Trade Commission et al v. Graham et al
as 3:2022cv00655
Plaintiff:
Federal Trade Commission and Office of the Attorney General, State of Florida, Department of Legal Affairs
Defendant:
Treashonna P. Graham a/k/a Shonna Graham a/k/a Treashonna Lee Williams a/k/a/ Shonna Lee Williams d/b/a The Grant Bae, Grant Bae, and Grant Bae Consulting and More, individually and as a member, manager, or owner of C Lee Enterprises LLC, C Lee Enterprises LLC a Florida limited liability company doing business as Grant Bae and Grant Bae Consulting and More, Treashonna P. Graham a/k/a Treasonna Davis, a/k/a Shonna Graham a/k/a Treashonna Lee Williams a/k/a/ Shonna Lee Williams d/b/a The Grant Bae, Grant Bae, and Grant Bae Consulting and More, individually and as a member, manager, or owner of C Lee Enter and others
Receiver:
Mark J. Bernet
Cause Of Action: 15 U.S.C. § 53 Federal Trade Commission Act
In re: Rashad C. Lee
as 21-14465
Petitioner:
In re: RASHAD C. LEE
Respondent:
ATTORNEY GENERAL, STATE OF ALABAMA
William Whitsitt v. City of Stockton, et al
as 21-16774
Plaintiff / Appellant:
WILLIAM J. WHITSITT
Defendant / Appellee:
CITY OF STOCKTON, SAN JOAQUIN COUNTY, FRIAD and others
David Christopher Lee Walton v. Randall Hepp
as 21-2059
Respondent / Appellee:
RANDALL HEPP, Warden
Petitioner / Appellant:
DAVID C. LEE WALTON
Sharrock v. US
as 21-1889
Plaintiff / Appellant:
CHIL S. KO, XUECHEN ZHANG, HYUNIL JO LEE and others
Defendant / Appellee:
UNITED STATES
Young v. US
as 21-1192
Plaintiff / Appellant:
STANLEY C. WATSON, et al., BELLA LIANG, BONNIE ROSE SINGH and others
Defendant / Appellee:
UNITED STATES
Michael Lee v. City of San Diego, et al
as 20-56146
Defendant / Appellant:
ROBERT LAWYER, PETER LARSON, DARRELL COX and others
Defendant:
DOES, 1-10
Plaintiff / Appellee:
MICHAEL C. LEE
Johnny Gregory v. C. Daniel, III, et al
as 20-13498
Defendant / Appellee:
STEPHEN WILLIAM ROTHRING, KATHRYN S. WHITLOCK, C. LEE DANIEL, III and others
Plaintiff / Appellant:
JOHNNY BRETT GREGORY
Lee v. Secretary of State of California
as 3:2020cv01203
Defendant:
Secretary of State of California
Plaintiff:
Joselyn C. Lee
Cause Of Action: 28 U.S.C. § 1331
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