Cases 1 - 5 of 5
In Re: Gold King Mine Release in San Juan County, Colorado, on August 5, 2015
as 1:2018md02824
Defendant:
Gold King Mine Release in San Juan County, Colorado, on August 5, 2015, Gold King Mines Corporation, John Does and others
Plaintiff:
Navajo Nation, State of New Mexico, Fannie Marie Jim and others
3Rd Party Plaintiff:
Environmental Restoration, LLC
Special Master:
Alan C. Torgerson
Cause Of Action: 28 U.S.C. ยง 2201
Securities and Exchange Commission v. Capital Cove Bancorp LLC et al
as 1:2015mc00137
Plaintiff:
Securities and Exchange Commission
Defendant:
Capital Cove Bancorp LLC and Christopher M. Lee
United States v. Lee-Speight
as 11-3011
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DION M. LEE-SPEIGHT
CFTC, et al v. Yang, et al
as 10-6287
Plaintiff - Appellee:
COMMODITY FUTURES TRADING COMMISSION and IRVING L. FAUGHT, Oklahoma Department of Securities, ex rel
Defendant - Appellant:
SIMON YANG, an individual, AKA Xiao Yang, AKA Simon Chen
Defendant:
KENNETH WAYNE LEE, an individual, DARREN LEE, an individual, SHEILA M. LEE, an individual and others
CFTC, et al v. Lee, et al
as 10-6276
Plaintiff - Appellee:
COMMODITY FUTURES TRADING COMMISSION and IRVING L. FAUGHT, Oklahoma Department of Securities, ex rel
Defendant - Appellant:
KENNETH WAYNE LEE, an individual, DARREN LEE, an individual, SHEILA M. LEE, an individual and others
Defendant:
PRESTIGE VENTURES CORP., a Panamanian corporation, FEDERATED MANAGEMENT GROUP, INC., a Texas corporation and SIMON YANG, an individual, AKA Xiao Yang, AKA Simon Chen
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