Cases 31 - 40 of 74
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
Security Exchange Commission v. Capital Cove Bancorp, LLC et al
as 2:2015mc00074
Plaintiff:
Security Exchange Commission
Receiver:
Robert Mosier
Defendant:
Capital Cove Bancorp, LLC and Christopher M. Lee
Cause Of Action: Civil Miscellaneous Case
Security Exchange Commission v. Capital Cove Bancorp, LLC et al
as 2:2015at00719
Plaintiff:
Security Exchange Commission
Receiver:
Robert Mosier
Defendant:
Capital Cove Bancorp, LLC and Christopher M. Lee
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Capital Cove Bancorp LLC et al
as 3:2015mc00757
Plaintiff:
Securities and Exchange Commission
Defendant:
Capital Cove Bancorp LLC and Christopher M. Lee
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
Securities and Exchange Commission v. Capital Cove Bancorp LLC et al
as 8:2015cv00980
Defendant:
Capital Cove Bancorp LLC and Christopher M Lee
Interested Party:
Geraci Law Firm
Receiver:
Robert P. Mosier
Claimant:
Kristine Joy Mosqueda, Roman Mosqueda and Ryan Christopher Mosqueda
Plaintiff:
Securities and Exchange Commission
Zaiza v. Tamplen et al
as 2:2015cv00447
Plaintiff:
Jose R Zaiza
Defendant:
D. Tamplen, S. Perry, D. Peddicord and others
Cause Of Action: 42 U.S.C. § 1983
Kwang M. Lee v. United States of America
as 2:2014cv05100
Plaintiff:
Kwang M. Lee
Defendant:
United States of America
Connsero v. Foulk et al
as 2:2014cv01541
Plaintiff:
Michael Connsero
Defendant:
F Foulk, Lewis, M Lee and others
Cause Of Action: 42 U.S.C. § 1983
Santillian v. Foulk, et al.
as 2:2014cv00807
Plaintiff:
Osedward Santillian
Defendant:
F. Foulk, S. L. Chapman, M. Lee and others
Cause Of Action: 42 U.S.C. § 1983
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