Cases 21 - 30 of 32
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00114
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00070
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Oxford Global Partners, LLC and others
Receiver:
R. J. Zayed
U.S. Securities and Exchange Commission v. Cook et al
as 1:2009mc00071
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Trevor Cook, Patrick Kiley, UBS Diversified Growth, LLC and others
Receiver:
R. J. Zayed
Plaintiff v. Defendant
as 2:2009cv01009
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2009cv00799
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2009cv00397
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Scott v. Northeast Ohio Surgery Center et al
as 1:2009cv00826
Plaintiff:
Charles Scott
Defendant:
Northeast Ohio Surgery Center, Richmond Heights Hospital, University Hospitals Medical Group and others
Cause Of Action: U.S. Government Defendant
Cook Paving & Construction Co., Inc. v. Teamsters Local Union No. 436 Excavating Building Material and Construction Drivers Pension Fund
as 1:2008cv02086
Plaintiff:
Cook Paving & Construction Co., Inc., Cook Paving & Construction Co., Inc. and Cook Paving & Construction Co., Inc.
Defendant:
Teamsters Local Union No. 436 Excavating Building Material and Construction Drivers Pension Fund
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 2:2008cv00256
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ohio Public Employees Retirement System v. Federal Home Loan Mortgage Corp., et al.
as 4:2008cv00160
Plaintiff:
Ohio Public Employees Retirement System, Ohio Public Employees Retirement System, Ohio Public Employees Retirement System and others
Defendant:
Federal Home Loan Mortgage Corporation, Richard F. Syron, Patricia L. Cook and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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