Other Statutes Cases
Cases 41 - 50 of 108
USA v. Lee
as 1:2017mj00534
Defendant: Clarence M. Lee
Plaintiff: USA
Plaintiff v. Defendant
as 2:2017cv03119
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Lee v. Pollack and Rosen, P.A. et al
as 0:2017cv60610
Plaintiff: Tamyka M. Lee
Defendant: Pollack and Rosen, P.A. and Joseph F. Rosen
Cause Of Action: 15 U.S.C. § 1692
Yun v. Bank of America et al
as 3:2016mc00469
Plaintiff: Gloria Sun Jung Yun
Defendant: Bank of America, Brian Moynihan, Kristine Moore and others
Cause Of Action: No cause code entered
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
Bruce Boykin, et al v. Pilgrim's Pride Corporation
as 16-40756
Appellant: BRUCE BOYKIN, HIXIE ODENBAUGH POTTS, On behalf of and instead of the late Ernest Potts, Jr., JOE M. LEE, JR. and others
Appellee: PILGRIM'S PRIDE CORPORATION
Plaintiff v. Defendant
as 2:2015cv09777
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Lee v. Auto Showcase of Bel Air, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv03838
Plaintiff: Philip M Lee
Defendant: Auto Showcase of Bel Air, Inc. and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1441
Securities Exchange v. Capital Cove
as 2:2015mc00030
Receiver: Robert P. Mosier
Plaintiff: Securities Exchange Commission
Defendant: Capital Cove Bancorp LLC and Christopher M Lee
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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?