Cases 1 - 8 of 8
Silver et al v. Basil and Elise Goulandris Foundation et al
as 3:2022cv08914
Plaintiff:
Judith Silver, Deborah Silver, Kofi M. Lee and others
Defendant:
Basil and Elise Goulandris Foundation and The Metropolitan Museum of Art
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Allen et al v. Weston Solutions, Inc. et al
as 1:2019cv00708
Plaintiff:
Fannie Marie Jim, Estate of Wayne Saltwater, Leonard Lee and others
Defendant:
Weston Solutions, Inc., Kinross Gold USA, Inc, Gold King Mines Corporation and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Lee et al v. Select Portfolio Servicing et al
as 3:2019cv01268
Defendant:
First American title Ins Co, Bank of America, Otay Ranch Three Com Assoc and others
Plaintiff:
Ivan M Lee and Natasha L Lee
Cause Of Action: 28 U.S.C. § 1331 fr
Robert Mosier v. Christopher Lee
as 17-55242
Plaintiff - Appellee:
ROBERT P. MOSIER, solely in his capacity as Permanent Receiver in the matter of Securities and Exchange Commission
Defendant - Appellant:
CHRISTOPHER M. LEE, as Co-Trustee of the Tealuck Family Trust, AKA Rashid K. Khalfani
Robert P. Mosier v. Christopher M. Lee et al
as 8:2015cv02110
Defendant:
Philip Andrews, Noojaew Cawte, Christopher M. Lee and others
Plaintiff:
Robert P. Mosier
Robert P. Mosier v. Christopher M. Lee et al
as 2:2015cv09719
Defendant:
Philip Andrews, Noojaew Cawte, Christopher M. Lee and others
Plaintiff:
Robert P. Mosier
Walpole v. Orkin, LLC
as 9:2011cv00035
Plaintiff:
M. Lee Walpole
Defendant:
Orkin, LLC
Cause Of Action: 28 U.S.C. § 1446
Karen M Lee v. NA Nationwide Mortgage et al
as 2:2010cv05903
Defendant:
Does, Flagstar Bank FSB and NA Nationwide Mortgage
Plaintiff:
Karen M Lee
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