Cases 1 - 3 of 3
Securities and Exchange Commission v. Capital Cove Bancorp, LLC et al
as 1:2015mc00003
Receiver:
Robert Mosier
Defendant:
Capital Cove Bancorp, LLC and Christopher M. Lee
Plaintiff:
Securities and Exchange Commission
Cordell v. Lee et al
as 2:2011cv00084
Plaintiff:
Dale F Cordell
Defendant:
Alan M Lee and Melton Truck Lines, Inc
Cause Of Action: 28 U.S.C. § 1332
IBEW Pacific Coast Pension Fund v. Lee et al
as 3:2009cv00119
Plaintiff:
IBEW Pacific Coast Pension Fund
Defendant:
Cleta M Lee and Lois A Lee
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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