Cases 1 - 5 of 5
Securities and Exchange Commission v. Lee et al
as 1:2024cv00296
Defendant:
XUE LEE, BRENDA INDAH CHUNGA, SAM LEE and others
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Michael Burrage, et al v. LG Electronics USA Inc
as 20-3570
Plaintiff / Appellee:
DIANE TERRY, PATRICK ROMANO, SAM LEE and others
Appellant:
STEVEN F. HELFAND
Defendant / Appellee:
LG ELECTRONICS USA INC
Sam Lee v. USA, et al
as 20-16722
Defendant / Appellee:
UNITED STATES OF AMERICA EX REL UNITED STATES EQUAL EMPLOYMENT OPPORTUNITY COMMISSION and UNITED STATES OF AMERICA
Plaintiff / Appellant:
SAM LEE
BENTLEY et al v. LG ELECTRONICS U.S.A., INC.
as 1:2019cv13554
Plaintiff:
ROBERT DEGNER, SAM LEE, CHERYL ERVIN and others
Defendant:
LG ELECTRONICS U.S.A., INC.
Cause Of Action: 28 U.S.C. § 1332
United States v. Sam Mim
as 16-3488
Plaintiff - Appellant:
United States of America
Defendant - Appellee:
Sam Lee Mims
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