Award Claim
SEC v. Capital Cover Bancorp LLC; Christopher M. Less aka Rashid K. Khalfani
May 31, 2018
2018-50
SEC v. Capital Cover Bancorp LLC; Christopher M. Less aka Rashid K. Khalfani
Case Number: 15-cv-00980 (United States District Court for the Central District of California)
Date Filed: June 19, 2015
Date of Qualifying Judgment/Order: March 22, 2018
Last Reviewed or Updated: May 31, 2018