Cases 1 - 10 of 16
DISABILITY RIGHTS FLORIDA et al v. LEE et al
as 1:2021mc00137
Plaintiff:
FLORIDA STATE CONFERENCE OF THE NAACP, COMMON CAUSE and Disability Rights Florida
Petitioner:
Heritage Action for America, Inc.
Defendant:
LAUREL M. LEE
Clervrain v. Lee
as 6:2021mc00108
Plaintiff:
Manetirony Clervrain and Pierre Robert Joseph
Defendant:
Laura M. Lee, Claude Dora, Dara Khosrowshahi and others
Cause Of Action: 42 U.S.C. § 1981
Gumbs v. Tony et al
as 0:2020cv62384
Defendant:
Ashley Moody, Howard Finkelstein, Kevin Michael Moore and others
Plaintiff:
Liston Theodield Gumbs, Jr.
Cause Of Action: 28 U.S.C. § 1331
In re Florida Ballot Order Statute Litigation et al
as 8:2019cv00091
Plaintiff:
DSCC, DCCC, Terence Fleming and others
Defendant:
Laurel M. Lee
In Re:
Election Systems & Software, LLC
Intervenor Defendant:
National Republican Senatorial Committee and Republican Governors Association
Lee v. Pollack and Rosen, P.A. et al
as 0:2017cv60610
Plaintiff:
Tamyka M. Lee
Defendant:
Pollack and Rosen, P.A. and Joseph F. Rosen
Cause Of Action: 15 U.S.C. § 1692
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. § 1441
Securities and Exchange Commission v. Capital Cove Bancorp LLC et al
as 1:2015mc00009
Plaintiff:
Securities and Exchange Commission
Defendant:
Capital Cove Bancorp LLC and Christopher M Lee
Receiver:
Robert P Mosier
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Capital Cove Bancorp LLC et al
as 1:2015mc00001
Plaintiff:
Securities and Exchange Commission
Defendant:
Capital Cove Bancorp LLC and Christopher M. Lee
Receiver:
Robert P. Mosier
Cause Of Action: Civil Miscellaneous Case
v. Capital Cove Bancorp LLC et al
as 3:2015mc80184
Plaintiff:
Security Exchange Commission
Receiver:
Robert Mosier
Defendant:
Capital Cove Bancorp LLC and Christopher M Lee
Cause Of Action: 28 U.S.C. § 1331
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