SEC v. Lee
N/AOUTCOME: Settled for $200,000
SEC sued for $11 Million for Investment Immigration Fraud
Los Angeles, CA
Litigation Lawyer at Los Angeles, CA
Practice Areas: Litigation, Business ... +2 more
OUTCOME: Settled for $200,000
SEC sued for $11 Million for Investment Immigration Fraud
OUTCOME: Dismissed - Demurrer without Leave to Amend
Borrower sued Mortgage Lender for Cancellation of Deed and Quiet Title