Cases
Cases 1 - 10 of 26
Kline et al v. Cleveland County Department of Social Services et al
as 1:2019cv00193
Defendant: Debi Reece, Pam Bright, Christopher M. Lee and others
Plaintiff: Jeffery Kline and Elizabeth Kline
Cause Of Action: 42 U.S.C. § 1983
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
Robert Mosier v. Christopher Lee
as 17-55242
Plaintiff - Appellee: ROBERT P. MOSIER, solely in his capacity as Permanent Receiver in the matter of Securities and Exchange Commission
Defendant - Appellant: CHRISTOPHER M. LEE, as Co-Trustee of the Tealuck Family Trust, AKA Rashid K. Khalfani
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
Robert P. Mosier v. Christopher M. Lee et al
as 2:2015cv09719
Defendant: Philip Andrews, Noojaew Cawte, Christopher M. Lee and others
Plaintiff: Robert P. Mosier
Robert P. Mosier v. Christopher M. Lee et al We have downloadable decisions or orders for this case
as 8:2015cv02110
Defendant: Philip Andrews, Noojaew Cawte, Christopher M. Lee and others
Plaintiff: Robert P. Mosier
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
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
SECURITIES AND EXCHANGE COMMISSION et al v. CAPITAL COVE BANCORP LLC. et al
as 1:2015mc00045
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
Defendant: CAPITAL COVE BANCORP LLC. and CHRISTOPHER M LEE
Receiver: ROBERT P MOSIER

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