Cases 1 - 10 of 20
Mission Hen, LLC v. Lee, et al.
as 23-4220
Appellant:
MISSION HEN, LLC
Appellee:
JASON M. LEE, JANICE CHEN and AMRANE COHEN, Chapter 13 Trustee
San Franciscans Supporting Prop B, et al v. David Chiu, et al
as 22-15824
Plaintiff / Appellant:
SAN FRANCISCANS SUPPORTING PROP B, EDWIN M LEE ASIAN PACIFIC DEMOCRATIC CLUB PAC SPONSORED BY NEIGHBORS FOR A BETTER SAN FRANCISCO ADVOCACY and TODD DAVID
Defendant / Appellee:
DAVID CHIU, in his official capacity as San Francisco City Attorney, SAN FRANCISCO ETHICS COMMISSION, CHESA BOUDIN, in his official capacity as San Francisco District Attorney and others
Michael Witkin v. M. Lee, et al
as 20-17091
Plaintiff / Appellant:
MICHAEL AARON WITKIN
Defendant / Appellee:
L. MAURINO, C. ALVAREZ, C. ALIPAZ and others
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
Robin Lee v. TD Ameritrade
as 14-16482
Plaintiff - Appellant:
ROBIN M. LEE
Defendant - Appellee:
TD AMERITRADE, its General Manager, Hon., Hawaii, et al.
Robin Lee v. Windward Community Federal Cre
as 13-17584
Plaintiff - Appellant:
ROBIN M. LEE
Defendant - Appellee:
WINDWARD COMMUNITY FEDERAL CREDIT UNION, President and CEO
Robin Lee v. Telecheck Corporation
as 13-17244
Plaintiff - Appellant:
ROBIN M. LEE
Defendant - Appellee:
TELECHECK CORPORATION
Robin Lee v. Peter Ho, et al
as 13-17240
Plaintiff - Appellant:
ROBIN M. LEE
Defendant - Appellee:
PETER HO, CEO, LINDA CALDERA, G.M. and BANK OF HAWAII
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