Cases 21 - 30 of 33
Federal Trade Commission v. Grant Connect et al
as 2:2011mc01183
Plaintiff:
Federal Trade Commission
Defendant:
Grant Connect, Global Gold, Horizon Holdings and others
Receiver:
Robb Evans
Cause Of Action: Registration of Foreign Judgment
Scott et al v. Wells Fargo Bank NA et al
as 1:2011cv00009
Plaintiff:
Jon W. Scott and Kari S. Scott
Defendant:
Wells Fargo Bank NA , Etitle Insurance Agency , Kent W. Plott and others
Cause Of Action: 28 U.S.C. § 1441
Medical Instruments Development v. Cook Incorporated et al
as 2:2010mc01206
Plaintiff:
Medical Instruments Development
Defendant:
Cook Incorporated and Cook Medical
Petitioner:
Ballard Medical Products
Cause Of Action: Motion to Quash
Federal Trade Commission v. Grant Connect et al
as 2:2010mc00958
Plaintiff:
Federal Trade Commission
Defendant:
Grant Connect , Global Gold , Horizon Holdings and others
Receiver:
Robb Evans
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission v. Grant Connect et al
as 2:2010cv00958
Plaintiff:
Federal Trade Commission
Defendant:
Grant Connect , Global Gold , Horizon Holdings and others
Receiver:
Robb Evans
Cause Of Action: 28 U.S.C. § 1331
Federal Trade Commission et al v. Affiliate Strategies et al
as 2:2010mc00997
Plaintiff:
Federal Trade Commission , State of Kansas , State of Minnesota and others
Defendant:
Affiliate Strategies, Landmark Publishing Group, Grant Writers Institute and others
Petitioner:
Evolution Management Systems
Cause Of Action: Motion to Quash
Baker v. Cook et al
as 2:2010cv00290
Plaintiff:
Jesse Baker
Defendant:
L. Boyd Cook, Kinetic Holdings and Kinetic Wealth
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
U.S. Commodity Futures Trading Commissions v. Cook et al
as 2:2009mc01077
Plaintiff:
U.S. Commodity Futures Trading Commissions
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver:
R. J. Zayed
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Securities & Exchange Commission v. Cook et al
as 2:2009mc01078
Plaintiff:
Securities & Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth and others
Receiver:
R. J. Zayed
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Federal Trade Commission v. Grant Connect et al
as 2:2009mc00696
Plaintiff:
Federal Trade Commission
Defendant:
Grant Connect, Global Gold, Horizon Holdings and others
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
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