Cases 1 - 5 of 5
Matthew Lee v. Commissioner Social Security
as 19-1393
Plaintiff / Appellant:
MATTHEW M. LEE
Defendant / Appellee:
COMMISSIONER OF SOCIAL SECURITY
Lee v. Auto Showcase of Bel Air, Inc. et al
as 1:2015cv03838
Plaintiff:
Philip M Lee
Defendant:
Auto Showcase of Bel Air, Inc. and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. ยง 1441
Securities and Exchange Commission v. Capital Cove Bancorp LLC et al
as 3:2015mc00123
Plaintiff:
Securities and Exchange Commission
Defendant:
Capital Cove Bancorp LLC, Christopher M. Lee and K. Khalfani
Receiver:
Robert P. Mosier
Securities and Exchange Commission v. Capital Cove Bancorp, LLC et al
as 5:2015mc00084
Petitioner:
Securities and Exchange Commission
Defendant:
Capital Cove Bancorp, LLC and Christopher M. Lee
Receiver:
Robert Mosier
SECURITIES AND EXCHANGE COMMISSION v. CAPITAL COVE BANCORP LLC
as 1:2015mc00040
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
CAPITAL COVE BANCORP LLC and CHRISTOPHER M. LEE
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