Cases 1 - 6 of 6
Taylor et al v. KKR & Co., L.P. et al
as 3:2021cv00029
Plaintiff:
Tia Taylor, Ashley Hall-Nagy and Bobby Estes
Defendant:
KKR & Co., L.P., Henry R. Kravis, George R. Roberts and others
Amicus Curiae:
Commonwealth of Kentucky ex rel. Attorney General Daniel Cameron
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2019cv00042
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Cellmark, Inc. v. Epcorp Limited et al
as 6:2014fj00003
Plaintiff:
Cellmark, Inc.
Defendant:
Epcorp Limited, Jeffrey Fitch and BIVAC North America, Inc.
Thirdparty_plaintiff:
Epcorp Limited and Jeffrey Fitch
Thirdparty_defendant:
Lawson & Cook Enterprises, Inc., BIVAC North America, Inc. and ZIM Integrated Shipping Services, Ltd.
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 5:2013cv00338
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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 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
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