Cases 11 - 20 of 31
Plaintiff v. Defendant
as 1:2016cv00135
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
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 14-3065
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DION M. LEE-SPEIGHT
United States v. Lee-Speight
as 11-3387
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
DION M. LEE-SPEIGHT
Arnold v. McClendon et al
as 5:2011cv00986
Plaintiff:
M Lee Arnold
Defendant:
Aubrey K McClendon , Richard K Davidson , Frank Keating and others
Cause Of Action: 28 U.S.C. § 1332
Arnold v. McClendon et al
as 5:2011cv00985
Plaintiff:
M Lee Arnold
Defendant:
Aubrey K McClendon , Richard K Davidson , V Burns Hargis and others
Cause Of Action: 28 U.S.C. § 1332
Lee-Speight v. USA
as 5:2011cv04083
Respondent:
USA
Petitioner:
Dion M. Lee-Speight
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc
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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