Cases 11 - 20 of 29
Securities and Exchange Commission v. Capital Cove Bancorp LLc et al
as 1:2015mc00199
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 3:2015mc00335
Defendant:
Capital Cove Bancorp LLC and Christopher M. Lee
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Capital Cove Bancorp LLC et al
as 3:2015mc00757
Plaintiff:
Securities and Exchange Commission
Defendant:
Capital Cove Bancorp LLC and Christopher M. Lee
v. Capital Cove Bancorp LLC et al
as 3:2015mc80184
Plaintiff:
Security Exchange Commission
Receiver:
Robert Mosier
Defendant:
Capital Cove Bancorp LLC and Christopher M Lee
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Capital Cove Bancorp LLC et al
as 8:2015cv00980
Defendant:
Capital Cove Bancorp LLC and Christopher M Lee
Interested Party:
Geraci Law Firm
Receiver:
Robert P. Mosier
Claimant:
Kristine Joy Mosqueda, Roman Mosqueda and Ryan Christopher Mosqueda
Plaintiff:
Securities and Exchange Commission
AXA Advisors, LLC v. Lee et al
as 1:2015cv00137
Plaintiff:
AXA Advisors, LLC
Defendant:
Grant N. Lee, Grant N. Lee as Asignee of Rick Lee, Joyce M. Lee and others
Cause Of Action: 09 U.S.C. § 1
Kwang M. Lee v. United States of America
as 2:2014cv05100
Plaintiff:
Kwang M. Lee
Defendant:
United States of America
Robin Lee v. Peter Ho, et al
as 13-17240
Plaintiff - Appellant:
ROBIN M. LEE
Defendant - Appellee:
PETER HO, CEO, LINDA CALDERA, G.M. and BANK OF HAWAII
Karla Gottschalk v. City and County of San Francis, et al
as 13-16690
Plaintiff / Appellant:
KARLA GOTTSCHALK
Defendant / Appellee:
CITY AND COUNTY OF SAN FRANCISCO, GAVIN NEWSOM, CECILIA CHANG and others
Therese Pizzo v. Kamala Harris, et al
as 13-15012
Plaintiff - Appellant:
THERESE MARIE PIZZO
Defendant - Appellee:
CITY AND COUNTY OF SAN FRANCISCO, KAMALA HARRIS, in her official capacity as California Attorney General, EDWIN M. LEE, in his official capacity as Mayor of the City and County of San Francisco and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
