Cases 1 - 8 of 8
In re Florida Ballot Order Statute Litigation et al
as 8:2019cv00091
Plaintiff:
DSCC, DCCC, Terence Fleming and others
Defendant:
Laurel M. Lee
In Re:
Election Systems & Software, LLC
Intervenor Defendant:
National Republican Senatorial Committee and Republican Governors Association
Securities and Exchange Commission v. Capital Cove Bancorp LLC et al
as 1:2015mc00001
Plaintiff:
Securities and Exchange Commission
Defendant:
Capital Cove Bancorp LLC and Christopher M. Lee
Receiver:
Robert P. Mosier
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Capital Cove Bancorp LLC et al
as 4:2015mc00017
Plaintiff:
Securities and Exchange Commission
Defendant:
Capital Cove Bancorp LLC and Chistopher M Lee
Receiver:
Robert P Mosier
Lee et al v. Wells Fargo Home Mortgage
as 4:2011cv00633
Plaintiff:
Bud E. Lee and Sheila M. Lee
Defendant:
Wells Fargo Home Mortgage
Cause Of Action: 15 U.S.C. § 1681
Roberta M. Lee v. Tracy A. Brown
as 10-6083
Debtor:
In re: Roberta M. Lee
Debtor - Appellant:
Roberta M. Lee
Trustee - Appellee:
Tracy A. Brown
Yurman v. Plato Learning, Inc. et al
as 0:2010cv01565
Plaintiff:
James David Yurman
Defendant:
Plato Learning, Inc., Vincent P. Riera, David W. Smith and others
Cause Of Action: 15 U.S.C. § 78
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