Cases 11 - 20 of 24
Williams, Sr. et al v. Maryland Mutual Mortgage, LLC et al
as 1:2019cv01464
Defendant:
Corey J. Anderson, Hawk Mortgage Group, LLC, Maryland Mutual Mortgage, LLC and others
Plaintiff:
Franklin Robinson, Susan Enochs, Dorothy Robinson and others
Cause Of Action: 12 U.S.C. § 2607
Plaintiff v. Defendant
as 8:2019md02879
Consolidated Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Consolidated Defendant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Special Master:
Plaintiff v. Defendant
Petitioner:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Cooke v. Carrington Mortgage Services, LLC
as 8:2018cv00205
Plaintiff:
Gloria Cooke
Defendant:
Carrington Mortgage Services, LLC
Cause Of Action: 28 U.S.C. § 1441
Cook v. Cook et al
as 1:2016cv03031
Plaintiff:
Ronald Cook and Christine Cook
Defendant:
Nationstar Mortgage, LLC, Patrick Bowman, The Bank of New York Mellon and others
Cause Of Action: 28 U.S.C. § 1331
Cooke v. Diversified Consultants, Inc.
as 8:2016cv00141
Plaintiff:
James Cooke
Defendant:
Diversified Consultants, Inc.
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 8:2010cv03131
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 8:2010cv02463
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00394
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
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Type:
Other Statutes
Unites States Securities and Exchange Commission v. Cook et al
as 1:2009mc00391
Plaintiff:
Unites States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Receiver:
R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Type:
Other Statutes
Plaintiff v. Defendant
as 1:2009cv00426
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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