Cases 41 - 50 of 149
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
Burnett v. Arana, et al.
as 2:2016cv01630
Plaintiff:
Ester Burnett
Defendant:
J. Arana, J. Fannon, M. Goldy and others
Cause Of Action: 42 U.S.C. § 1983
James Hampton v. J. Curiel et al
as 2:2016cv04602
Defendant:
P. Bowen, P.M. Carranza, J. Curiel and others
Plaintiff:
James Hampton
Plaintiff v. Defendant
as 2:2015cv09777
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Robert P. Mosier v. Christopher M. Lee et al
as 8:2015cv02110
Defendant:
Philip Andrews, Noojaew Cawte, Christopher M. Lee and others
Plaintiff:
Robert P. Mosier
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
Plaintiff v. Defendant
as 3:2015cv05202
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Silverman v. Silverman
as 3:2015cv02108
Petitioner:
Colleen Silverman
Respondent:
Richard Silverman
Miscellaneous_party:
Jessica M Lees
Plaintiff:
Jon Silverman and Richard Silverman
Defendant:
Colleen Silverman
Cause Of Action: 28 U.S.C. § 1441
Petty et al v. Arizona, State of et al
as 2:2015cv01338
Plaintiff:
Penny Petty , Shenison M Lee and Kyle J Lee
Defendant:
Arizona, State of , Arizona Department of Corrections , Janice Brewer and others
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. Capital Cove Bancorp LLc et al
as 1:2015mc00199
Plaintiff:
Securities and Exchange Commission
Defendant:
Capital Cove Bancorp LLC and Christopher M. Lee
Receiver:
Robert P. Mosier
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.
