Cases 11 - 20 of 20
UNITED STATES OF AMERICA v. E.I. DUPONT DE NEMOURS & COMPANY et al
as 1:2012cv00428
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
E.I. DUPONT DE NEMOURS & COMPANY, ALCOA, INC., EASTMAN CHEMICAL CO. and others
Cause Of Action: 42 U.S.C. § 6901
US CAPITAL LLC et al v. ROBLES et al
as 2:2011cv04744
Plaintiff:
US CAPITAL LLC and WILLIAM JUNSUNG PARK
Defendant:
JOSE ISRAEL CASTILLO ROBLES, ROBERT COOK, DANIEL SCHMITZ and others
Cause Of Action: 18 U.S.C. § 1962
COOK v. SIMM ASSOCIATES, INC.
as 3:2010cv05955
Plaintiff:
AUDREY COOK
Defendant:
SIMM ASSOCIATES, INC.
Cause Of Action: 15 U.S.C. § 1692
COOKE v. CELEBROS LTD et al
as 3:2010cv04697
Plaintiff:
BARRY COOKE
Defendant:
CELEBROS LTD , CELEBROS, INC , ARIE HERTZ and others
Cause Of Action: 28 U.S.C. § 1441
SASSOWER, GEORGE v. ROBERT ABRAMS, ETAL
as 2:1988cv01012
Plaintiff:
GEORGE SASSOWER
Defendant:
ROBERT ABRAMS, DAVID S. COOK and JEFFREY I. SLONIM
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. COOK et al
as 3:2009mc00323
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 3:2009mc00322
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
TREVOR COOK, PATRICK KILEY, UNIVERSAL BROKERAGE FX AND UNIVERSAL BROKERAGE FX DIVERSIFIED and others
ROUGHTON v. POUSCHINE COOK CAPITAL MANAGEMENT, LLC et al
as 2:2009cv05034
Plaintiff:
MICHAEL W. ROUGHTON
Defendant:
POUSCHINE COOK CAPITAL MANAGEMENT, LLC, POUSCHINE COOK CAPITAL PARTNERS II, LP, IGI HOLDING CORP. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
THE CLASSY COOK v. ARKANSAS BEST CORPORATION et al
as 1:2007cv04759
Plaintiff:
THE CLASSY COOK
Defendant:
ARKANSAS BEST CORPORATION, AVERITT EXPRESS, CON-WAY INC. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
CAFARO et al v. HMC INTERNATIONAL, LLC et al
as 2:2007cv02793
Plaintiff:
JOHN J. CAFARO , HAROLD COOK , JAMES GIACOPASI and others
Defendant:
HMC INTERNATIONAL, LLC, ROBERT M. MASSIMI, BRET A. GREBOW and others
Cross_defendant:
HMC INTERNATIONAL, LLC, ROBERT M. MASSIMI, BRET A. GREBOW and others
Cross_claimant:
BRUNO DIBELLO & CO, LLC , BRET A. GREBOW, ROBERT M. MASSIMI and others
Cause Of Action: 15 U.S.C. § 78
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