Cases 61 - 68 of 68
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00052
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Unites States Securities and Exchange Commission v. Cook et al
as 1:2009mc00391
Plaintiff:
Unites States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Receiver:
R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist
Cause Of Action: 28 U.S.C. ยง 754 Receiver of Property in Different Districts
Type:
Other Statutes
US v. Clifford McCall
as 09-4977
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CLIFFORD MCCALL
US v. Clifford Noel
as 09-4917
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CLIFFORD NOEL, a/k/a Spliff
US v. Clifford Bromell
as 09-7023
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CLIFFORD BROMELL, a/k/a Pappy
Plaintiff v. Defendant
as 3:2009cv00110
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Wachovia Bank, National Association v. Shin et al
as 1:2008cv00666
Plaintiff:
Wachovia Bank, National Association
Defendant:
Clifford Shin, DC Food Depot, LLC and Amkor Family Foods, LLC
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2007mc00020
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
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