Cases 11 - 17 of 17
McNutt v. Tax Lien Servicing, LLC et al
as 5:2012mc00002
Movant:
Jesse R. McNutt
Defendant:
Tax Lien Servicing, LLC and Stephen Cook Sanders
Armstrong Coal Co., Inc. et al v. United States Department of Labor, Mine Safety and Health Administration et al
as 4:2012cv00101
Plaintiff:
Armstrong Coal Co., Inc. and Armstrong Fabricators, Inc.
Defendant:
United States Department of Labor, Mine Safety and Health Administration, Jim W. Langley, William Cook, III and others
Cause Of Action: 30 U.S.C. ยง 0801
U.S. Commodity Futures Trading Commission et al v. Cook et al
as 5:2009mc00395
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver:
R. J. Zayed
United States Securities and Exchange Commission v. Cook et al
as 5:2009mc00396
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00007
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00008
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified and others
American General Life Insurance Company v. Estate of Clinton C. Cook III et al
as 3:2008cv00204
Plaintiff:
American General Life Insurance Company
Defendant:
Estate of Clinton C. Cook III and James Segal
Cause Of Action: Federal Question
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