Cases 1 - 4 of 4
Artesanias Hacienda Real S.A. de C.V. v. Albright
as 1:2018mc00075
Plaintiff:
Artesanias Hacienda Real S.A. de C.V.
Defendant:
Sharon Albright
Cause Of Action: Civil Miscellaneous Case
First Chile S.A. v. North Bay Produce, Inc.
as 1:2012cv00266
Plaintiff:
First Chile S.A.
Defendant:
North Bay Produce, Inc.
Cause Of Action: 28 U.S.C. ยง 1441
Securities and Exchange Commission v. Millennium Bank et al
as 1:2010mc00105
Plaintiff:
Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Receiver:
Richard B. Roper, III
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
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