Other Statutes Cases filed in the US District Court for the Central District of California
Boltier Rand D, Inc. et al v. Henry M. Lee et al
as 8:2024cv01266
Plaintiff: Boltier R&D, Inc., ADC Energy, Inc., Choe Family LLC and others
Defendant: Henry M Lee, Johnny Pham, Mika Yamamori and others
Cause Of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2017cv03119
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Plaintiff v. Defendant
as 2:2015cv09777
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Securities and Exchange Commission v. Capital Cove Bancorp LLC et al We have downloadable decisions or orders for this case
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
Kwang M. Lee v. United States of America
as 2:2014cv05100
Plaintiff: Kwang M. Lee
Defendant: United States of America
Jehan Zeb Mir v. San Antonio Community Hospital et al
as 5:2012cv01791
Defendant: Donald Alpiner, Samir Anabi, T Bortolazzo and others
Plaintiff: Jehan Zeb Mir
Arthur Anderson v. Haws et al
as 2:2010cv03273
Plaintiff: Arthur Anderson
Defendant: Ballridge, Eduardita Vicen Cioquevado, Kevin Geyer and others

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