Cases 21 - 30 of 30
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. COOK et al
as 2:2009mc00272
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
TREVOR COOK, PATRICK J KILEY, UBS DIVERSIFIED GROWTH LLC and others
Receiver:
R J ZAYED
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00111
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc10359
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Receiver:
R. J. Zayed
United States of America v. DaLuze
as 1:2009mc10048
Petitioner:
United States of America
Respondent:
Clifford DaLuze
In Re Attorney Disciplinary Proceedings
as 1:2009mc10037
Movant:
Sarah Allison Thornton
Respondent:
Charles M. Clifford
Richard Boudreau et al v. Sorat et al
as 1:2008cv00416
Plaintiff:
USA, ex rel, State of California, ex rel, Richard Boudreau and others
Defendant:
Cyrus Sorat, Health Care Pharmacy, Vicis Capital, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Securities & Exchange Commission v. Clifford
as 1:2008cv11023
Plaintiff:
Securities & Exchange Commission and Securities & Exchange Commission
Defendant:
Stephen F. Clifford
Cause Of Action: U.S. Government Plaintiff
Washington Mutual Bank v. Joslin et al
as 1:2007cv00072
Plaintiff:
Washington Mutual Bank
Defendant:
Barbara A. Joslin, Lori A. Joslin, Estate of Clifford H. Joslin and others
Cause Of Action: 28 U.S.C. § 1346 Recovery of IRS Tax
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