Cases 1 - 10 of 10
Joe Hand Promotions, Inc. v. Adam Cook LLC et al
as 4:2024cv00514
Plaintiff:
Joe Hand Promotions, Inc.
Defendant:
Adam Cook LLC d/b/a Three Sheets Bar & Grill and Adam M. Lee
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Allstate Insurance Company et al v. Interventional Spine of Texas, PLLC et al
as 4:2019cv02169
Defendant:
Kenneth L. Le, MD, Regena Ratcliff, David D. Nguyen, MD and others
Plaintiff:
Allstate Insurance Company, Allstate Fire & Casualty Insurance Company, Allstate Property & Casualty Insurance Company and others
Cause Of Action: 18 U.S.C. § 1962
Securities and Exchange Commission v. Capital Cove Bancorp LLC et al
as 3:2015mc00099
Plaintiff:
Securities and Exchange Commission
Defendant:
Capital Cove Bancorp LLC and Christopher M Lee
Receiver:
Robert P Mosier
Securities And Exchange Commission v. Capital Cove Bancorp LLC et al
as 4:2015mc02160
Plaintiff:
Securities And Exchange Commission
Defendant:
Capital Cove Bancorp LLC, Christopher M Lee and Rashid K Khalfani
Receiver:
Robert Mosier
Securities and Exchange Commission v. Capital Cove Bancorp LLC et al
as 1:2015mc00009
Plaintiff:
Securities and Exchange Commission
Defendant:
Capital Cove Bancorp LLC and Christopher M Lee
Receiver:
Robert P Mosier
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Capital Cove Bancorp LLC et al
as 1:2015mc00783
Defendant:
Capital Cove Bancorp LLC and Christopher M. Lee
Receiver:
Robert P. Mosier
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Paganini v. MetroCorp Bancshares, Inc. et al
as 4:2013cv03328
Plaintiff:
Michael Paganini
Defendant:
MetroCorp Bancshares, Inc., George M Lee, Don J Wang and others
Cause Of Action: 28 U.S.C. § 1331
Kuo v. MetroCorp Bancshares, Inc. et al
as 4:2013cv03198
Plaintiff:
Hsin-Hui Kuo and All Plaintiffs
Defendant:
MetroCorp Bancshares, Inc., George M Lee, Don J Wang and others
Consol_plaintiff:
Michael Paganini
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Lee et al
as 3:2012cv02535
Plaintiff:
United States of America
Defendant:
Meera M Lee
Garnishee:
Texans Credit Union
Cause Of Action: Application for a Writ of Garnishment
Plaintiff v. Defendant
as 3:2010cv02328
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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