Cases 11 - 20 of 22
FEDERAL TRADE COMMISSION v. CWB SERVICES, LLC et al
as 1:2014mc00093
Defendant:
ANASAZI GROUP, LLC, ANASAZI SERVICES, LLC, BASSETERRE CAPITAL, LLC (DE) and others
Receiver:
LARRY E. COOK
Plaintiff:
FEDERAL TRADE COMMISSION
COOK v. JEFFERSON CAPITAL SYSTEMS, LLC et al
as 3:2014cv00013
Plaintiff:
FRANCES COOK
Defendant:
FIRSEL LAW GROUP, LTD. and JEFFERSON CAPITAL SYSTEMS, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
ENDOTACH LLC v. COOK MEDICAL INCORPORATED
as 1:2014mc00005
Defendant:
COOK MEDICAL INCORPORATED
Unknown:
Jeffry Michael Nichols and Jason W. Schigelone
Plaintiff:
ENDOTACH LLC
PHILLIPS et al v. BANK OF INDIANA, NATIONAL ASSOCIATION et al
as 2:2013cv00412
Defendant:
BANK OF INDIANA, NATIONAL ASSOCIATION, RICHARD BUSH, DALE CONRAD and others
Plaintiff:
BRYAN K PHILLIPS, JESSICA PHILLIPS, GEOFF SHUCK and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
SECURITIES AND EXCHANGE COMMISSION v. COOK et al
as 1:2013cv01312
Defendant:
ASIA EQUITIES, INC., TIMOTHY EDWARD COOK and XYTOS, INC.
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
DECA FINANCIAL SERVICES LLC et al v. ECMC GROUP,INC. et al
as 1:2013cv01222
Defendant:
SHANE ARCHER, RICHARD J. BOYLE, GARY M. COOK and others
Plaintiff:
DECA FINANCIAL SERVICES, LLC and TODD WOLFE
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
Plaintiff v. Defendant
as 1:2010cv00444
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2010cv00443
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
US Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00011
Plaintiff:
US 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 1:2009mc00010
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G Cook, Patrick J Kiley, UBS Diversified Growth LLC and others
Receiver:
R J Zayed
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