Other Statutes Cases filed in the Washington Western District Court before No Judge
Justia Lawyer, Legal Aid & Services Directory: Washington Appeals / Appellate Lawyers
Other Statutes Cases filed in the Washington Western District Court before No Judge [ Court Info ]
Results 1 - 7 of 7
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 8, 2009 | ||||
| US Commodity Futures Trading Commission v. Cook et al | WA Western | No Judge | Other | |
|
Plaintiff: US Commodity Futures Trading Commission Defendant: Trevor Cook, Patrick Kiley, Universal
Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners LLC and
others... Receiver: R.J. Zayed
|
||||
| United States Securities and Exchange Commission v. Cook et al | WA Western | No Judge | 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... Receiver: R.J. Zayed
|
||||
| December 7, 2009 | ||||
| United States of America v. Fundex Capital Corporation | WA Western | No Judge | Other | |
|
Plaintiff: United States of America Defendant: Fundex Capital Corporation Receiver: Small Business Administration
|
||||
| October 21, 2009 | ||||
| US Securities and Exchange Commission v. Huber et al | WA Western | No Judge | Other | |
|
Plaintiff: US Securities and Exchange Commission Defendant: William A. Huber, Hubadex Inc, The Quarter
Funds LP, The Symmetry Fund LP, The Trimester Fund and others... Receiver: Kevin B. Duff
|
||||
| December 9, 2004 | ||||
| Federal National Mortgage Association v. Olympia Mortgage Corporation et al | WA Western | No Judge | Other Statutory Actions | Fed. Question |
| December 8, 2004 | ||||
| Rubin et al v. Hamas-Islamic Resistance Movement | WA Western | No Judge | Other Statutory Actions | Fed. Question |
| November 10, 2004 | ||||
| Burman v. Lambert | WA Western | No Judge | Other Statutory Actions | Fed. Question |
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!