Cases 11 - 20 of 23
Securities and Exchange Commission v. Lee
as 3:2014cv01737
Petitioner:
Securities and Exchange Commission
Respondent:
James Y. Lee
Cause Of Action: 15 U.S.C. § 77
Federal Deposit Insurance Corporation v. McClung et al
as 1:2014cv00763
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Gary K. McClung, Michelle R. Prater, Nicholas Ceto, Jr. and others
Cause Of Action: 12 U.S.C. § 1821
Securities and Exchange Commission v. Lee et al
as 3:2014cv00347
Plaintiff:
Securities and Exchange Commission
Defendant:
James Y. Lee, Larissa O. Ettore, ELX International, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Kyungsun Yu, et al v. 2100 N Central, et al
as 10-1611
Plaintiff - Appellee:
KYUNGSUN YU, JOON SUN LEE and YOUNGSUH CHO
Plaintiff - Appellant:
BUM SUNG HAN, individually and derivatively on behalf of 2100 North Central, LLC
Defendant - Appellee:
2100 N CENTRAL, 2100 N CENTRAL ROAD, LUMEN ARCHITECTURAL ENGINEERING and others
Defendant - Pro Se Appellee:
JUSTIN PARK, DANIEL MOON and ROBERT Y. LEE
Intervenor - Appellee:
111 DEBT ACQUISITION
Kyungsun Yu, et al v. 2100 N Central, et al
as 10-1168
Plaintiff - Appellee:
KYUNGSUN YU
Plaintiff - Appellant:
JOON SUN LEE and YOUNGSUH CHO
Defendant - Appellee:
2100 N CENTRAL, 2100 N CENTRAL ROAD, LUMEN ARCHITECTURAL ENGINEERING and others
Defendant - Pro Se Appellee:
JUSTIN PARK, DANIEL MOON and ROBERT Y. LEE
Intervenor - Appellee:
111 DEBT ACQUISITION
Kyungsun Yu, et al v. 2100 N Central, et al
as 09-4637
Plaintiff - Appellee:
JOON SUN LEE and YOUNGSUH CHO
Plaintiff:
KYUNGSUN YU
Defendant - Appellee:
2100 N CENTRAL, 2100 N CENTRAL ROAD, LUMEN ARCHITECTURAL ENGINEERING and others
Defendant - Appellant:
ROBERT Y. LEE
Defendant:
DANIEL MOON and JUSTIN PARK
Intervenor - Appellee:
111 DEBT ACQUISITION
HAN v. 2100 NORTH CENTRAL, LLC et al
as 2:2009cv05298
Plaintiff:
BUM SUNG HAN
Defendant:
2100 NORTH CENTRAL, LLC, 2100 NORTH CENTRAL ROAD, LLC, LUMEN ARCHITECTURAL ENGINEERING, PC and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Lee v. Lee et al
as 4:2009cv03339
Plaintiff:
Hannette Y Lee
Defendant:
Crystal Y Lee and Harris County Psychiatric Center
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lee v. Lee et al
as 4:2009mc00487
Plaintiff:
Hannette Y Lee
Defendant:
Crystal Y Lee and Harris County Psychiatric Center
YU et al v. 2100 NORTH CENTRAL, LLC et al
as 2:2009cv01853
Plaintiff:
KYUNGSUN YU, JOON SUN LEE and YOUNGSUH CHO
Defendant:
2100 NORTH CENTRAL, LLC, 2100 NORTH CENTRAL ROAD, LLC, LUMEN ARCHITECTURAL ENGINEERING, PC and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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