Securities and Exchange Commis v. Capital Cove Bancorp, LLC, et al
Plaintiff - Appellee,: SECURITIES AND EXCHANGE COMMISSION
Defendant,: CAPITAL COVE BANCORP, LLC
Defendant - Appellant,: CHRISTOPHER M. LEE, AKA Rashid K. Khalfani
Case Number: 16-56416
Filed: September 27, 2016
Court: U.S. Court of Appeals, Ninth Circuit
Nature of Suit: Securities, Commodities, Exchange
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Plaintiff - appellee,: SECURITIES AND EXCHANGE COMMISSION
Represented By: Amy Jane Longo
Represented By: Junling Ma
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Defendant,: CAPITAL COVE BANCORP, LLC
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Defendant - appellant,: CHRISTOPHER M. LEE, AKA Rashid K. Khalfani
Represented By: Christopher M. Lee
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