Securities/Commodities/Exchanges Cases filed in the US District Court for the Middle District of Florida
Wiand v. Cook
as 8:2010cv00094
Plaintiff: Burton W. Wiand and Burton W. Wiand
Defendant: James A.W. Cook
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
McGee et al v. Cook et al We have downloadable decisions or orders for this case
as 8:2009cv02543
Plaintiff: Michael McGee, Michael McGee, Rema McGee and others
Petitioner: Nancy A. Scheuerman and Nancy A. Scheuerman
Defendant: Mike Cook, Bryan Marsh, Green Capital, LLC and others
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
U.S. Commodity Futures Trading Commission v. Cook et al
as 6:2009mc00158
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Trevor Cook and Patrick Kiley
Receiver: R. J. Zayed
Cause Of Action: 07 U.S.C. § 0006 (b) Federal Commodity Exchange Regulation

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