Cases 1 - 10 of 11
Copeland, et al v. PNC Bank, N.A., et al
as 1:2019cv00029
Defendant:
May M. Lee, Calibar Home Loans, Inc., Doe Defendants 1-50 and others
Plaintiff:
Kaleimaeole Nola Lindsey Latronic, Cerilene Tacderan Copeland and Douglas Newton Copeland
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Capital Cove Bancorp LLc et al
as 1:2015mc00199
Plaintiff:
Securities and Exchange Commission
Defendant:
Capital Cove Bancorp LLC and Christopher M. Lee
Receiver:
Robert P. Mosier
Lee v. Espinda
as 1:2014cv00010
Plaintiff:
Robin M. Lee
Defendant:
Nolan Espinda
Cause Of Action: 42 U.S.C. § 1983
Lee v. IRS/US Treasury et al
as 1:2013cv00552
Plaintiff:
Robin M. Lee
Defendant:
IRS, U.S. Attorneys, Helen Gillmor and others
Cause Of Action: 28 U.S.C. § 1651
Lee vs. Any City Jail of State (Asylum) Prison
as 1:2013cv00468
Petitioner:
Robin M. Lee
Respondent:
Any City Jail or State (Asylum) Prison
Cause Of Action: 28 U.S.C. § 2254
Lee v. Windward Community Federal Credit Union
as 1:2013cv00472
Plaintiff:
Robin M. Lee
Defendant:
Windward Community Federal Credit Union
Cause Of Action: 15 U.S.C. § 1681
Lee v. IRS
as 1:2013cv00467
Plaintiff:
Robin M. Lee
Defendant:
IRS
Cause Of Action: 42 U.S.C. § 1983
Lee v. TD Ameritrade
as 1:2013cv00469
Plaintiff:
Robin M. Lee
Defendant:
TD Ameritrade
Cause Of Action: 42 U.S.C. § 1983
State Farm Fire & Casualty Company v. Lee et al
as 1:2008cv00209
Plaintiff:
State Farm Fire & Casualty Company and State Farm Fire & Casualty Company
Defendant:
William Y. M. Lee, Gwendolyn Lee, William Lee and others
Cause Of Action: Diversity
Plaintiff v. Defendant
as 1:2007cv00301
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
