Cases filed in Texas
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 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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