Justia Lawyer, Legal Aid & Services Directory: Vermont Appeals / Appellate Lawyers
Other Statutes Cases filed in the Vermont District Court [ Court Info ]
Results 1 - 8 of 8
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 17, 2009 | ||||
| United States of America v. $8,078 in U.S. Currency | VT | Sessions III | Other | |
|
Plaintiff: United States of America Defendant: $8,078 in U.S. Currency
|
||||
| December 8, 2009 | ||||
| United States of America v. Zipprich | VT | Murtha | Other | |
|
Plaintiff: United States of America Defendant: Laura Zipprich
|
||||
| December 7, 2009 | ||||
| U.S. Commodity Futures Trading Commission v. Cook et al | VT | Other | ||
|
Plaintiff: U.S. Commodity Futures Trading Commission Defendant: Trevor Cook, Patrick Kiley, Universal
Brokerage FX and Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors and others...
|
||||
| United States Securities and Exchange Commission v. Cook et al | VT | Other | ||
|
Plaintiff: United States Securities and Exchange Commission Defendant: Trevor G. Cook, Patrick J. Kiley,
UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC and others...
|
||||
| United States of America v. Fundex Capital Corporation | VT | Unassigned | Other | |
|
Plaintiff: United States of America Defendant: Fundex Capital Corporation
|
||||
| November 20, 2009 | ||||
| In Re: $11,900 in U.S. Currency | VT | Sessions III | Other | |
|
Movant: United States of America
|
||||
| November 9, 2009 | ||||
| In Re: Reade | VT | Sessions III | Other | |
|
Movant: Devin R. Reade
|
||||
| November 2, 2009 | ||||
| In Re: 2008 Toyota Prius | VT | Sessions III | Other | |
|
Movant: United States of America Claimant: Vishal Wanchoo
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!