Cases 1 - 3 of 3
United States of America v. Lee
as 17-153
Plaintiff - Appellant:
United States of America
Defendant - Appellee:
Robert E. Lee, Jr.
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. ยง 1961 Racketeering (RICO) Act
Ally Financial Inc. et al v. Lee Dodge, Inc. et al
as 2:2011mc00011
Plaintiff:
Ally Financial Inc. and Ally Bank
Defendant:
Lee Dodge, Inc. and Robert A. Lee , Jr.
Cause Of Action: Registration of Foreign Judgment
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