Cases 1 - 4 of 4
Lee v. Wellbridge Club Management, L.L.C.
as 1:2019cv01074
Plaintiff:
Michael Lee
Defendant:
Wellbridge Club Management, LLC
Cause Of Action: 29 U.S.C. § 201
Montoya v. United States of America
as 1:2016cv00711
Plaintiff:
Michael Lee Montoya
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2255
United States of America v. $145,419.00 in United States Currency et al
as 1:2012cv00563
Defendant:
$145,419.00 in United States Currency, Funds in the Amount of $33,775.42 and Funds in the Amount of $13,970.49
Claimant:
Michael Lee , Jennifer Lee and Best Chinese Massage
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
United States of America v. $4,553.00 in U.S. Currency et al
as 1:2012cv00562
Defendant:
$4,553.00 in United States Currency
Claimant:
Michael Lee , Jennifer Lee , Best Chinese Massage and others
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
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