Cases 31 - 40 of 149
Plaintiff v. Defendant
as 5:2018cv02580
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Securities and Exchange Commis v. Capital Cove Bancorp, LLC, et al
as 18-55672
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
CAPITAL COVE BANCORP, LLC
Defendant - Appellant:
CHRISTOPHER M. LEE, AKA Rashid K. Khalfani
Richards v. Mueller et al
as 3:2018cv03097
Plaintiff:
Larry Richards
Defendant:
Robert Swann Mueller, III, John J. Timlin, Jocelyn Burton and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 2:2018cv00601
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Bustamante v. Spearman et al
as 2:2018cv00057
Plaintiff:
Miguel Adolfo Bustamante
Defendant:
M. E. Spearman, T. Foss, N. Albonico and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 2:2017cv03119
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Robert Mosier v. Christopher Lee
as 17-55242
Plaintiff - Appellee:
ROBERT P. MOSIER, solely in his capacity as Permanent Receiver in the matter of Securities and Exchange Commission
Defendant - Appellant:
CHRISTOPHER M. LEE, as Co-Trustee of the Tealuck Family Trust, AKA Rashid K. Khalfani
Sonny Mitchell v. K. Seibel et al
as 5:2017cv00341
Respondent:
D. Benetiz, L Burns, M Lee and others
Plaintiff:
Sonny Mitchell
Witkin v. Lee et al
as 2:2017cv00232
Plaintiff:
Michael Aaron Witkin
Defendant:
M. Lee, E. Arnold, C. Alipaz and others
Cause Of Action: 42 U.S.C. § 1983
Mitchell v. Seibel et al
as 3:2017cv00173
Plaintiff:
Sonny Mitchell
Defendant:
K. Seibel, D. Benetiz, L. Burns and others
Cause Of Action: 42 U.S.C. § 1983
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