Cases 1 - 10 of 10
Gardner et al v. Bridgewater Associates, LP et al
as 3:2024cv00514
Petitioner:
Jeffrey Gardner and Paul Ross
Respondent:
Bridgewater Associates, LP, Bridgewater Associates Holdings, LLC, Michael McGavick and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Bridgewater Associates, LP et al v. Ross
as 3:2024cv00398
Petitioner:
Bridgewater Associates, LP, Bridgewater Associates Holdings, LLC, Michael McGavick and others
Respondent:
Paul Ross
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Center for Leadership and Justice, et al v. United States Department of Housing and Urban Development, et al
as 3:2021mc00096
Plaintiff:
Center For Leadership And Justice, Shawanda Breedlove, Trinity Claudio and others
Defendant:
United States Department of Housing and Urban Development, Marcia L. Fudge, Imagineers, LLC and others
Petitioner:
Leumas Residential LLC
USA v. Andrews et al
as 3:2020cv01300
Defendant:
Ellery E. Andrews, Jeffrey Andrews, Lynn Cooke Andrews and others
Plaintiff:
United States and USA
Cause Of Action: 33 U.S.C. § 1319
Plaintiff v. Defendant
as 3:2014cv01849
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 3:2013cv00275
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Plaintiff v. Defendant
as 3:2011cv01498
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
US Commodity Futures Trading Comm v. Cook et al
as 3:2009mc00452
Plaintiff:
US Commodity Futures Trading Comm
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver:
R.J. Zayed, Carlson, Caspers, Vandenburgh & Linquist
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
United States Securities & Exchange Commission v. Cook et al
as 3:2009mc00451
Plaintiff:
United States Securities & Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Receiver:
R.J. Zayed, Carlson, Caspers, Vandenburgh & Linquist
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Genworth Financial Wealth Mgmt Inc v. McMullan et al
as 3:2009cv01521
Plaintiff:
Genworth Financial Wealth Mgmt Inc
Defendant:
Timothy McMullan, James Cook, Timothy McFadden and others
Cause Of Action: No cause code entered
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