Cases 1 - 9 of 9
Baker Events, LLC et al v. Whitmer et al
as 1:2020cv00654
Defendant:
Lisa Stefanovsky, Dana Nessel and Gretchen Whitmer
Plaintiff:
Jay Carll, Kiley Stuller, David Vansolkema and others
Cause Of Action: 42 U.S.C. § 1983
ESTATE OF WILLIAM D. PILGRIM et al v. General Motors LLC
as 2:2020cv10562
Plaintiff:
ADAM BALDUCCI, TUAN BUI, WALTER GOETZMAN and others
Defendant:
General Motors LLC
Cause Of Action: 28 U.S.C. § 1331
Satgunam v. Kiley et al
as 1:2019cv00886
Defendant:
Robert Noto and Michael Kiley
Plaintiff:
M.D. Shean Satgunam and Shean Satgunam
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2018cv13754
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Flynn et al v. Tres Amigos, Inc. et al
as 2:2018cv12426
Defendant:
Los Tres Amigos South Side, Inc., Los Tres Amigos-Mason, Inc., Los Tres Amigos-Owosso, LLC and others
Plaintiff:
Gloria Toroveci and Kiley Flynn
Cause Of Action: 29 U.S.C. § 201
United States Securities and Exchange Commission v. Cook et al
as 2:2009mc51398
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G Cook, Patrick J Kiley, UBS Diversified Growth, LLC and others
US Commodity Futures Trading Commission v. Cook et al
as 2:2009mc51399
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
Securities and Exchange Commission v. Cook et al
as 1:2009mc00124
Plaintiff:
Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Receiver:
R. J. Zayed
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00125
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, Oxford Global Partners, LLC and others
Receiver:
R. J. Zayed
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