Cases 1 - 1 of 1
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
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