Cases 1 - 8 of 8
Koza v. Athenex, Inc. et al
as 1:2021cv00413
Defendant:
Athenex, Inc., Timothy Cook, Rudolf Kwan and others
Plaintiff:
Peter Koza
Petitioner:
Philip Harris, Sharon Harris, Timothy A. Brogan and others
Gupta v. Athenex, Inc. et al
as 1:2021cv00337
Defendant:
Athenex, Inc., Timothy Cook, Rudolf Kwan and others
Plaintiff:
Naveen Gupta
Petitioner:
Philip Harris, Sharon Harris, Timothy A. Brogan and others
Plaintiff v. Defendant
as 6:2017cv06771
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2017cv01164
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 1:2009mc00089
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley and Basel Group, LLC, et al.,
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00088
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and others
Defendant:
Trevor Cook, Trevor Cook, Patrick Kiley and others
Intervenor:
The Law Office of William J. Mauzy and William J. Mauzy
Receiver:
R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist and R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist
Eufaula Drugs, Inc. et al v. TDI Managed Care Services, Inc. et al
as 6:2008mc06024
Plaintiff:
Eufaula Drugs, Inc., Eufaula Drugs, Inc., Scott-Cook, Inc. and others
Defendant:
TDI Managed Care Services, Inc. and Eckerd Health Services
Plaintiff v. Defendant
as 1:2008cv00320
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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