Cases 1 - 8 of 8
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
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 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
Lee Dodge Inc. et al v. Nexteppe Business Solutions, Inc. et al
as 1:2010cv05943
Counter Claimant:
East Hills Chrysler-Plymouth, Inc. and Nexteppe Business Solutions, Inc.
Cross Claimant:
East Hills Chrysler-Plymouth, Inc. and Nexteppe Business Solutions, Inc.
Cross Defendant:
East Hills Chrysler-Plymouth, Inc. and Nexteppe Business Solutions, Inc.
Defendant:
East Hills Chrysler-Plymouth, Inc., John Doe Entities 1-100, John Doe Individuals 1-100 and others
Counter Defendant:
Robert A. Lee, Jr., Robert A. Lee, Jr., Lee Dodge Inc. and others
Plaintiff:
Robert A. Lee, Jr. and Lee Dodge Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ally Financial Inc. et al v. Lee Dodge, Inc. et al
as 1:2010cv04702
Plaintiff:
Ally Bank and Ally Financial Inc.
Defendant:
Robert A. Lee, Jr. and Lee Dodge, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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