Cases 1 - 10 of 21
Jin Hee Lee et al v. United States Citizenship and Immigration Services et al
as 8:2023cv01257
Plaintiff:
Jin Hee Lee, Gina Shin, Jiwon Shin and others
Defendant:
United States Citizenship and Immigration Services and Director of The United States Citizenship and Immigration Services California Service Center
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
United States Securities and Exchange Commission v. Lee et al
as 3:2023cv00125
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Seong Yeol Lee and Ameritrust Corporation
Nominal Defendant:
Beespoke Capital, Inc., Beespoke Capital, LLC, Alice Mee-Hyang Choi and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
LEE v. SECRETARY OF HEALTH AND HUMAN SERVICES
as 1:2022vv01855
Petitioner:
YOUN HEE LEE
Respondent:
SECRETARY OF HEALTH AND HUMAN SERVICES
Cause Of Action: 42 U.S.C. § 300 Vaccine Injury Act
Phillips v. Churchill Capital Corporation IV et al
as 4:2021cv09323
Plaintiff:
Randy Phillips, Max Royal LLC, Seung Lee and others
Defendant:
Churchill Capital Corporation IV, Atieva Inc d/b/a Lucid Motors, Michael Klein and others
Petitioner:
Dr. Michael A. Howell
Phillips v. Churchill Capital Corporation IV et al
as 1:2021cv00539
Defendant:
Michael Klein, Churchill Capital Corporation IV, Peter Rawlinson and others
Plaintiff:
Randy Phillips, Max Royal LLC, Seung Lee and others
Choi v. Tower Research Capital LLC
as 20-1648
Plaintiff / Appellant:
Sung-Hee Lee, Individually and on Behalf of All Others Similarly Situated, Myun-Uk Choi, Individually and on Behalf of All Others Similarly Situated, Jin-Ho Jung, Individually and on Behalf of All Others Similarly Situated and others
Defendant / Appellee:
Mark Gorton and Tower Research Capital LLC
GOVERNMENT EMPLOYEES INSURANCE CO. et al v. SEUNG MOCK LEE, D.C. et al
as 2:2019cv21108
Defendant:
JAEDOO LEE, D.C., HYEO YEOUNG PARK, P.T., JIN HYUN PARK, L.Ac. and others
Plaintiff:
GEICO INDEMNITY CO., GEICO GENERAL INSURANCE COMPANY, GOVERNMENT EMPLOYEES INSURANCE CO. and others
Cause Of Action: 18 U.S.C. § 1962
Haram Corporation et al v. United States of America
as 2:2018cv01651
Plaintiff:
Myung Hee Lee, United States of America, Nai Kyu Lee and others
Cause Of Action: 28 U.S.C. § 1331
Choi v. Tower Research Capital LLC
as 17-648
Plaintiff - Appellant:
Myun-Uk Choi, Individually and on Behalf of All Others Similarly Situated, Jin-Ho Jung, Individually and on Behalf of All Others Similarly Situated, Sung-Hun Jung, Individually and on Behalf of All Others Similarly Situated and others
Defendant - Appellee:
Tower Research Capital LLC and Mark Gorton
Sook Lee v. Jonathan Kim, et al
as 15-2602
Plaintiff - Appellant:
SOOK HEE LEE
Defendant - Appellee:
JONATHAN KIM, STATE OF NEW JERSEY and ATTORNEY GENERAL NEW JERSEY
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