Cases 11 - 16 of 16
Cook et al v. First Citizens Bank & Trust Company et al
as 1:2011cv00041
Plaintiff:
Jon C. Cook and Lumberyards Development, L.L.C., The
Defendant:
Gary G. Petak , Bret R. Duston , Anthony C. Codori and others
Cause Of Action: 12 U.S.C. § 0093
Alpern Myers Stuart LLC v. American National Bank
as 1:2010cv01618
Plaintiff:
Alpern Myers Stuart LLC
Defendant:
American National Bank
Counter_claimant:
American National Bank
Counter_defendant:
Alpern Myers Stuart LLC
Thirdparty_defendant:
Howard J. Alpern , Kenneth P. Myers , Dan D. Stuart and others
Thirdparty_plaintiff:
American National Bank
Cause Of Action: 12 U.S.C. § 0085
US Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00076
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Kroskob et al v. United States Department of Agriculture et al
as 1:2008cv01009
Plaintiff:
Craig D. Kroskob and Lisa D. Kroskob
Defendant:
United States Department of Agriculture, Ed Schafer, Farm Service Agency and others
Cause Of Action: U.S. Government Defendant
Tlingit-Haida Regional Housing Authority et al v. United States Department of Housing and Urban Development et al
as 1:2008cv00451
Plaintiff:
Tlingit-Haida Regional Housing Authority and Cook Inlet Housing Authority
Defendant:
United States Department of Housing and Urban Development, Alphonso Jackson, Paula Blunt and others
Cause Of Action: 25 U.S.C. § 4101 Native American Housing Assistance and Self-Determination Act (NAHASDA)
United States Securities and Exchange Commission v. Blue et al
as 1:2007cv00095
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Randy Cook and Randy Cook
Taxpayer:
Damasco & Associates
Cause Of Action: 15 U.S.C. § 78 Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
