Cases 1 - 10 of 12
Lee, Jr. et al v. American Equity Investment Life Insurance Company et al.
as 1:2018cv06676
Defendant:
American Equity Investment Life Insurance Company, Mooring Financial Corporation and Mooring Capital Fund, LLC
Plaintiff:
Robert A. Lee, Jr. and Lee Plaza LLC
Cause Of Action: 28 U.S.C. § 1332
Lee, Jr. et al v. American Equity Investment Life Insurance Company et al.
as 7:2018cv06676
Plaintiff:
Robert A. Lee, Jr. and Lee Plaza LLC
Defendant:
American Equity Investment Life Insurance Company, Mooring Financial Corporation and Mooring Capital Fund, LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Lee
as 17-153
Plaintiff - Appellant:
United States of America
Defendant - Appellee:
Robert E. Lee, Jr.
USA v. $358,077.17 in United States Currency et al
as 3:2014cv01759
Plaintiff:
USA
Defendant:
$358,077.17 in United States Currency, $44.07 in United States Currency and $880.00 in United States Currency
Claimant:
Robert E. Lee, Jr. and Cathy Lee
Cause Of Action: 28 U.S.C. § 1345
Sovereign Bank, N.A. v. Lee et al
as 2:2013cv02756
Defendant:
Ally Bank, Big Daddy Properties, LLC, Brookhaven Memorial Hospital Medical Center and others
Plaintiff:
Sovereign Bank, N.A.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Champion Motor Sports et al v. American Suzuki Motor Corporation
as 2:2012cv02437
Defendant:
American Suzuki Motor Corporation
Plaintiff:
Champion Motor Sports and Robert A. Lee, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Lee Dodge, Inc. et al v. Sovereign Bank, N.A. et al
as 1:2012cv01927
Defendant:
John Does 1-10, Kenneth J. Zweibel, C.P.A., Kenneth Zweibel, C.P.A. and others
Plaintiff:
Robert A. Lee, Jr. and Lee Dodge, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lee Dodge, Incorporated v. Chrysler Group LLC
as 11-5233
Plaintiff - Appellant:
Lee Dodge, Incorporated, DBA Brooklyn Auto Group and Robert A. Lee, Jr., individually
Defendant:
John Does 1 through 20
Defendant - Appellee:
Chrysler Group LLC and Giuffre Chrysler Jeep Dodge LLC
Ally Financial Incorporated v. Lee Dodge, Incorporated
as 11-1381
Plaintiff-Counter-Defendant - Appellee:
Ally Financial Incorporated and Ally Bank
Defendant-Counter-Claimant - Appellant:
Lee Dodge, Incorporated and Robert A. Lee, Jr.
Lee Dodge Inc. et al v. Chrysler Group LLC et al
as 1:2011cv01162
Defendant:
Chrysler Group LLC and John Does 1-20
Plaintiff:
Robert A. Lee, Jr. and Lee Dodge Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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