Cases 1 - 6 of 6
Kiley v. Trax Off-Grid, LLC et al
as 3:2023cv00391
Plaintiff:
Gerard Kiley
Defendant:
Trax Off-Grid, LLC, Stephen LeClair and Kentucky Attorney General
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Simmons et al v. Skechers USA, Inc. et al
as 3:2015cv00468
Plaintiff:
Dorothy Simmons , Debbie Barger , Jacqueline Betts and others
Defendant:
Skechers U.S.A., Inc. , Skechers U.S.A., Inc. II and Skechers Fitness Group
Cause Of Action: 28 U.S.C. § 1332
U.S. Commodity Futures Trading Commission et al v. Cook et al
as 5:2009mc00395
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver:
R. J. Zayed
United States Securities and Exchange Commission v. Cook et al
as 5:2009mc00396
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 v. Cook et al
as 1:2009mc00008
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified and others
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
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