Cases 21 - 30 of 65
Securities and Exchange Commission v. Mata et al
as 3:2015mc01208
Plaintiff:
Securities and Exchange Commission
Receiver:
Claire Schenk and Robert P. Mosier
Defendant:
Paul Mata, David Kayatta, Mario Pincheira and others
Securities and Exchange Commission v. Mata et al
as 3:2015mc00026
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul Mata, David Kayatta, Mario Pincheira and others
Receiver:
Robert P. Mosier
Securities and Exchange Commission v. Mata et al
as 2:2015mc00058
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul Mata, David Kayatta, Mario Pincheira and others
Receiver:
Robert P Mosier
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Mata et al
as 3:2015mc00033
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul Mata, David Kayatta, Mario Pincheira and others
Receiver:
Robert P. Mosier
Securities and Exchange Commission v. Mata et al
as 4:2015mc09026
Plaintiff:
Securities and Exchange Commission
Defendant:
Paul Mata, David Kayatta, Mario Pincheira and others
Receiver:
Claire M Schenk and Robert P Mosier
Cause Of Action: Civil Miscellaneous Case
Securities Exchange v. Capital Cove
as 2:2015mc00030
Receiver:
Robert P. Mosier
Plaintiff:
Securities Exchange Commission
Defendant:
Capital Cove Bancorp LLC and Christopher M Lee
Securities and Exchange Commission v. Capital Cove Bancorp LLC et al
as 1:2015mc00783
Defendant:
Capital Cove Bancorp LLC and Christopher M. Lee
Receiver:
Robert P. Mosier
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
SECURITIES AND EXCHANGE COMMISSION et al v. CAPITAL COVE BANCORP LLC. et al
as 1:2015mc00045
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
CAPITAL COVE BANCORP LLC. and CHRISTOPHER M LEE
Receiver:
ROBERT P MOSIER
Securities and Exchange Commission v. Capital Cove Bancorp LLC et al
as 3:2015mc00099
Plaintiff:
Securities and Exchange Commission
Defendant:
Capital Cove Bancorp LLC and Christopher M Lee
Receiver:
Robert P Mosier
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
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