Cases 11 - 15 of 15
U.S. COMMODITY FUTURES TRADING COMMISSION v. COOK et al
as 2:2009mc00320
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
TREVOR COOK, PATRICK KILEY, UNIVERSAL BROKERAGE FX and others
Receiver:
R. J. ZAYED and CARLSON, CASPERS, VANDENBURGH & LINDQUIST
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. COOK et al
as 2:2009mc00319
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
TREVOR G. COOK, PATRICK J. KILEY, UBS DIVERSIFIED GROWTH, LLC and others
Receiver:
R. J. ZAYED and CARLSON, CASPERS, VANDENBURGH & LINDQUIST
GENTIS, INC. et al v. SMALL et al
as 2:2009cv05490
Plaintiff:
GENTIS, INC. and NAZARETH GODFREY
Defendant:
DOUGLAS F. SMALL, WILLIAM CARLSON and CERTIFYING OFFICER, ATLANTA PROCESSING CENTER DEPARTMENT OF LABOR, EMPLOYMENT AND TRAINING ADMINISTRATION
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti
GERMANTOWN FRIENDS SCHOOL et al v. SMALL et al
as 2:2008cv01124
Plaintiff:
GERMANTOWN FRIENDS SCHOOL and JUNE GONDI
Defendant:
DOUGLAS F. SMALL, WILLIAM CARLSON and MELANIE SHAY
Cause Of Action: U.S. Government Defendant
J & M INVESTMENT GROUP, INC. v. CHAO et al
as 2:2007cv03615
Plaintiff:
J & M INVESTMENT GROUP, INC.
Defendant:
ELAINE L. CHAO, EMILY DEROCCO, WILLIAM CARLSON and others
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
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