Cases 1 - 4 of 4
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
Type:
Other Statutes
United States Securities and Exchange Commission v. Trevor Cook, et al.
as 0:2009cv03333
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
Trevor Cook, Trevor Cook, Trevor Cook and others
Receiver:
R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist, R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist, R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist and others
Intervenor:
The Law Office of William J. Mauzy and William J. Mauzy
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type:
Other Statutes
U.S. Commodity Futures Trading Commission v. Trevor Cook, et al.
as 0:2009cv03332
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, Trevor Cook and others
Intervenor:
The Law Office of William J. Mauzy and William J. Mauzy
Receiver:
R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist, R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist, R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Type:
Other Statutes
Thietje v. Universal Brokerage Services et al
as 0:2008cv01502
Plaintiff:
Duke Thietje
Defendant:
Universal Brokerage Services, Universal Brokerage Services, Universal Brokerage Services and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
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