Cases 1 - 6 of 6
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
Securities and Exchange Commission v. Rashid
as 1:2017cv08223
Plaintiff:
Securities and Exchange Commission
Defendant:
Mohammed Ali Rashid
Cause Of Action: 15 U.S.C. § 77
Zavattiero et al v. Bar Works, Inc. et al
as 1:2017cv05386
Plaintiff:
Loreley Zavattiero , Dewi Rees , Abdul Akhtar and others
Defendant:
Bar Works, Inc., Bar Works Management, Inc., Bar Works Chambers St, LLC and others
Cause Of Action: 15 U.S.C. § 77
Securities and Exchange Commis v. Capital Cove Bancorp, LLC, et al
as 16-56416
Plaintiff - Appellee:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
CAPITAL COVE BANCORP, LLC
Defendant - Appellant:
CHRISTOPHER M. LEE, AKA Rashid K. Khalfani
Jahm v. Bankrate, Inc. et al
as 9:2014cv81323
Plaintiff:
Rashid Jahm , New York City Employees Retirement System , New York City Police Pension Fund and others
Defendant:
Bankrate, Inc., Edward J. Dimaria, Kenneth S. Esterow and others
Movant:
Arkansas Teacher Retirement System and The City of Los Angeles, Acting Through its Fire and Police Pension System, Acting by Order of and Through its Board of Fire and Police Pension Commissioners
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Savior Associates v. Goncalves et al
as 0:2013cv60492
Plaintiff:
Savior Associates
Defendant:
C. Lourenco Goncalves , John T. Baldwin , Eric L. Press and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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