Cases 1 - 8 of 8
Principal Life Insurance Company v. Calloway, et al.
as 1:2019cv00147
Plaintiff:
Principal Life Insurance Company
Defendant:
Ronald Calloway, Rose Mary Portis, Esther M. Lee and others
Cause Of Action: 28 U.S.C. § 1332
Principal Life Insurance Company v. Calloway et al
as 1:2019at00087
Plaintiff:
Principal Life Insurance Company
Defendant:
Ronald Calloway, Rose Mary Portis, Esther M. Lee and others
Cause Of Action: 28 U.S.C. § 1332
Security Exchange Commission v. Capital Cove Bancorp, LLC et al
as 2:2015at00719
Plaintiff:
Security Exchange Commission
Receiver:
Robert Mosier
Defendant:
Capital Cove Bancorp, LLC and Christopher M. Lee
Cause Of Action: Civil Miscellaneous Case
Security Exchange Commission v. Capital Cove Bancorp, LLC et al
as 2:2015mc00074
Plaintiff:
Security Exchange Commission
Receiver:
Robert Mosier
Defendant:
Capital Cove Bancorp, LLC and Christopher M. Lee
Cause Of Action: Civil Miscellaneous Case
Henry M Lee v. Homeselle Smith et al
as 2:2013cv08480
Defendant:
Does, Public Entity, Homeselle Smith and others
Plaintiff:
Henry M Lee
Plaintiff v. Defendant
as 2:2012cv09967
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Dr Hong Chan Lee et al v. Justin M Lee et al
as 2:2011cv08890
Defendant:
Borger Biofuels LLC, Justin M Lee, Lee and Kent Corporation and others
Plaintiff:
Dr Hong Chan Lee and Jihyun Ryou
Lee v. Ambroseo et al
as 5:2007cv00955
Plaintiff:
James M. Lee, James M. Lee, James M. Lee and others
Defendant:
John R. Ambroseo, John R. Ambroseo, Bernard J. Couillaud and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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