Cases 1 - 7 of 7
Plaintiff v. Defendant
as 1:2016cv00013
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 1:2011mc00026
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust , Robert J. Andres and others
U.S. Commodity Futures Trading Commission v. Financial Robotics, Inc. et al
as 1:2011mc00018
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Financial Robotics, Inc. and Mark E. Rice
Cause Of Action: Registration of Foreign Judgment
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00043
Plaintiff:
U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified and others
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00044
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
Securities And Exchange Commission et al v. Forte et al
as 1:2009mc00015
Plaintiff:
Securities And Exchange Commission and Commodity Futures Trading Commission
Defendant:
Joseph S. Forte and Joseph Forte, L.P.
Receiver:
Marion Hecht
Sanders v. Gateway Homes, Inc.
as 2:2007cv00098
Plaintiff:
Roosevelt Sanders
Defendant:
Gateway Homes, Inc., Gateway Homes, Inc., Future Housing of Alabama and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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