Cases 1 - 7 of 7
Cook v. Kohl's Department Stores, Inc.
as 1:2016cv00108
Plaintiff:
Shannon Cook
Defendant:
Kohl's Department Stores, Inc.
Cause Of Action: 47 U.S.C. § 0151
Cook v. Discover Bank et al
as 3:2012cv02238
Plaintiff:
Doyle E. Cook, Jr.
Defendant:
Discover Bank, DB Servicing Corporation and Weltman, Weinberg & Reis, LPA
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America et al v. Cook
as 1:2012mc00059
Plaintiff:
United States of America and Jakob Pedersen
Defendant:
Richard T. Cook
Cook v. P&B Capital Group, LLC
as 1:2010cv01666
Plaintiff:
Tonya Cook
Defendant:
P&B Capital Group, LLC
Cause Of Action: 15 U.S.C. § 1692
Donnachie v. Frank S. Falzone & Associates, PLLC et al
as 1:2010cv00429
Plaintiff:
Douglas Donnachie
Defendant:
Frank S. Falzone & Associates, PLLC, FFD Resources I, LLC and Loren R. Cook & Associates, Ltd., LLP
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States Securities and Exchange Commission v. Cook et al
as 3:2009mc00429
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
Receiver:
R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist
U.S. Commodity Futures Trading Commission v. Cook et al
as 3:2009mc00430
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver:
R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist
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