Cases 21 - 30 of 46
Lee v. Cortello et al
as 1:2015cv02780
Defendant:
Glen Cortello, Daryl Hickman, Joseph Kutch and others
Plaintiff:
Janice M Lee
Cause Of Action: 42 U.S.C. § 1983
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
Mendez v. Johnson et al
as 4:2014cv02507
Plaintiff:
Jesus Mendez
Defendant:
Johnson, Pamela Lychner, Hayes, Ms and others
Cause Of Action: 42 U.S.C. § 1983
Paganini v. MetroCorp Bancshares, Inc. et al
as 4:2013cv03328
Plaintiff:
Michael Paganini
Defendant:
MetroCorp Bancshares, Inc., George M Lee, Don J Wang and others
Cause Of Action: 28 U.S.C. § 1331
Kuo v. MetroCorp Bancshares, Inc. et al
as 4:2013cv03198
Plaintiff:
Hsin-Hui Kuo and All Plaintiffs
Defendant:
MetroCorp Bancshares, Inc., George M Lee, Don J Wang and others
Consol_plaintiff:
Michael Paganini
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Lee et al
as 3:2012cv02535
Plaintiff:
United States of America
Defendant:
Meera M Lee
Garnishee:
Texans Credit Union
Cause Of Action: Application for a Writ of Garnishment
Plaintiff v. Defendant
as 2:2012cv00376
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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