Cases 1 - 10 of 14
Joe Hand Promotions, Inc. v. Adam Cook LLC et al
as 4:2024cv00514
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Adam Cook LLC d/b/a Three Sheets Bar & Grill and Adam M. Lee
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
USA v. Lee
as 21-50649
Plaintiff / Appellee:
United States of America
Defendant / Appellant:
Karen Mae Lee, also known as Karen Lee, also known as Karen M. Lee
USA v. Karen Lee
as 20-50925
Defendant / Appellant:
Karen Mae Lee, also known as Karen Lee, also known as Karen M. Lee
Plaintiff / Appellee:
United States of America
Karen LeeIn re: Karen Lee
as 20-50431
Petitioner:
In re: KAREN MAE LEE, also known as Karen Lee, also known as Karen M. Lee
Allstate Insurance Company et al v. Interventional Spine of Texas, PLLC et al
as 4:2019cv02169
Defendant:
Kenneth L. Le, MD, Regena Ratcliff, David D. Nguyen, MD and others
Plaintiff:
Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Bruce Boykin, et al v. Pilgrim's Pride Corporation
as 16-40756
Appellant:
BRUCE BOYKIN, HIXIE ODENBAUGH POTTS, On behalf of and instead of the late Ernest Potts, Jr., JOE M. LEE, JR. and others
Appellee:
PILGRIM'S PRIDE CORPORATION
Securities and Exchange Commission v. Capital Cove Bancorp LLC et al
as 3:2015mc00099
Plaintiff:
Securities and Exchange Commission
Defendant:
Capital Cove Bancorp LLC and Christopher M Lee
Receiver:
Robert P Mosier
Securities And Exchange Commission v. Capital Cove Bancorp LLC et al
as 4:2015mc02160
Plaintiff:
Securities And Exchange Commission
Defendant:
Capital Cove Bancorp LLC, Christopher M Lee and Rashid K Khalfani
Receiver:
Robert Mosier
Securities and Exchange Commission v. Capital Cove Bancorp LLC et al
as 1:2015mc00009
Plaintiff:
Securities and Exchange Commission
Defendant:
Capital Cove Bancorp LLC and Christopher M Lee
Receiver:
Robert P Mosier
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Capital Cove Bancorp LLC et al
as 1:2015mc00783
Defendant:
Capital Cove Bancorp LLC and Christopher M. Lee
Receiver:
Robert P. Mosier
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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