Cases 31 - 33 of 33
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00007
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 2:2009mc00040
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Receiver:
R.J. Zayed
Shiffler Equipment Sales, Inc. v. Kiley
as 1:2009cv00952
Plaintiff:
Shiffler Equipment Sales, Inc. and Shiffler Equipment Sales, Inc.
Defendant:
Sarah Kiley
Cause Of Action: 28 U.S.C. ยง 1332 Diversity-Breach of Contract
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