Cases filed in the First Circuit Courts
Cases 41 - 50 of 59
Laureano v. Future Fisheries, Inc.
as 1:2010cv10114
Plaintiff: John Laureano
Defendant: Future Fisheries, Inc.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
PNC Bank, N.A. v. Cooling Our Future et al We have downloadable decisions or orders for this case
as 4:2009cv40229
Plaintiff: PNC Bank, N.A.
Defendant: Cooling Our Future, Brenda J Farnsworth and John D Farnsworth
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Commodity Futures Trading Commission v. Trevor Cook et al
as 3:2009mc00346
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Trevor Cook, Patrick Kiley, Univeral Brokerage FX and Universal Brokerage FX Diversified and others
Receiver: R.J. Zayed
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00112
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Trevor G. Cook, Patrick J. Kiley, Oxford Global Partners, LLC and others
Receiver: R. J. Zayed
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 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
US COMMODITY FUTURES TRADING COMMISSION v. COOK et al
as 2:2009mc00273
Plaintiff: US COMMODITY FUTURES TRADING COMMISSION
Defendant: TREVOR COOK, PATRICK KILEY, UNIVERSAL BROKERAGE FX AND UNIVERSAL BROKERAGE FX DIVERSIFIED 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
U.S. Commodity Futures Trading Commission
as 1:2009mc10360
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver: R. J. Zayed
JORDAN ACQUISITION GROUP LLC v. ADAM TECHNOLOGIES, INC. et al
as 1:2009cv11339
Plaintiff: JORDAN ACQUISITION GROUP LLC and JORDAN ACQUISITION GROUP LLC
Defendant: ADAM TECHNOLOGIES, INC., ADAM TECHNOLOGIES, INC., FUTURE ELECTRONICS, CORPORATION and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Type: Contract Plaintiff

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