Cases 1 - 9 of 9
Fabricio v. Lee
as 21-2964
Plaintiff / Appellant:
Ederick Fabricio
Defendant / Appellee:
Sgt. Miller, C.O. J. Erns, C.O. Chase and others
Defendant:
Supt. W. Lee, Supt. T. Griffin, Dep. SS. E. Burnett and others
Lebron v. Mrzyglod
as 3:2020mc00037
Defendant:
C.O. Ryan A. Kelly, C.O. Ryder S. Bader, Brian Fischer and others
Plaintiff:
Angel D. Lebron, Jr. and Angel D. Lebron
Petitioner:
Dr. Joseph Santoro and Joseph Santoro
Harley v. StreamLicensing Networks LLC
as 19-3000
Defendant:
Michael Sosania, Shanachie Records, Michael Kraines, Heirs and assignees of parties both individual and corporate and others
Defendant / Appellee:
StreamLicensing Networks LLC, Internet Radio Uniform Callsign, Timothy W. Lee and others
Plaintiff / Appellant:
Peggy Harley
Arbitrage Fund v. Columbia Pipeline Group, Inc. et al
as 1:2018cv07127
Defendant:
Sigmund L. Cornelius, W. Lee Nutter, Marty R. Kittrell and others
Plaintiff:
Arbitrage Fund
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Kim v. Kimm
as 16-3115
Plaintiff - Appellee:
Daniel Kim
Defendant:
Michael-Hyun W. Lee and Hyung Suk Choi, AKA Stephen Choi
Defendant - Appellant:
Michael S. Kimm, doing business as Kimm Law Firm, DBA Kimm Law Firm, Chul Ho Park, AKA Charlie Park, Jin Young Chung, AKA Jamie Chung and others
Kim v. Kimm
as 16-2944
Plaintiff - Appellant-Cross-Appellee:
Daniel Kim
Defendant - Appellee:
Michael-Hyun W. Lee
Defendant - Appellee-Cross-Appellant:
Michael S. Kimm, doing business as Kimm Law Firm, DBA Kimm Law Firm, Chul Ho Park, AKA Charlie Park, Jin Young Chung, AKA Jamie Chung and others
Defendant:
Hyung Suk Choi, AKA Stephen Choi
Kim v. Kimm et al
as 1:2015cv04784
Defendant:
Charlie and You, Inc., Hyung Suk Choi, Jin Young Chung and others
Plaintiff:
Daniel Kim
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Helfenbein v. Altair Nanotechnologies, Inc. et al
as 1:2014cv07828
Plaintiff:
David Helfenbein
Defendant:
Altair Nanotechnologies, Inc., Alexander Lee, Richard W. Lee and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 1:2014cv00958
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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