Cases filed in Massachusetts
USA v. Lee
as 1:2018mc91003
Plaintiff: USA
Defendant: Michael Lee
USA v. Lee
as 1:2018mc91001
Plaintiff: USA
Defendant: Michael Lee
Lee v. Sun Life Financial (U.S.) Services Company, Inc.
as 4:2017cv40120
Plaintiff: Michael Lee
Defendant: Sun Life Financial (U.S.) Services Company, Inc.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Lee v. Sun Life Financial (U.S.) Services Company, Inc.
as 1:2017cv40120
Plaintiff: Michael Lee
Defendant: Sun Life Financial (U.S.) Services Company, Inc.
Cause Of Action: 28 U.S.C. § 1442
Securities & Exchange Commission v. Lee et al
as 1:2011cv12118
Plaintiff: Securities & Exchange Commission
Defendant: Michael Lee and Zipglobal Holdings, Inc.
Cause Of Action: 15 U.S.C. § 78

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