Cases 1 - 10 of 13
Drivetime Car Sales Company, LLC v. Cook
as 3:2015cv00528
Plaintiff:
Drivetime Car Sales Company, LLC
Defendant:
Marissa Cook and James Cook
Cause Of Action: 28 U.S.C. § 1332
Capitol Body Shop, Inc. et al v. Lewis et al
as 3:2014cv00012
Plaintiff:
Capitol Body Shop, Inc. , Automotive Alignment & Body Service, Inc. , Alexander Body Shop, LLC and others
Defendant:
State Farm Mutual Automobile Insurance Company, State Farm Fire and Casualty Company, Progressive Gulf Insurance Company and others
Cause Of Action: 15 U.S.C. § 1
Mississippi Collision Repair Association et al v. State Farm Mutual Automobile Insurance Company et al
as 3:2013cv00537
Plaintiff:
Mississippi Collision Repair Association , John Mosley , Clinton Body Shop and others
Defendant:
State Farm Mutual Automobile Insurance Company and Partstrader, LLC
Cause Of Action: 15 U.S.C. § 1
Bonds et al v. Modern Woodmen of America et al
as 3:2013cv00059
Plaintiff:
Larry R. Bonds , Thomas C. Morrison , Joyce P. Morrison and others
Defendant:
Modern Woodmen of America, W. Kenny Massey, George R. Worley and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Hill-Cook v. Rose Mobile Homes, LLC et al
as 4:2012cv00051
Plaintiff:
Donna Kay Hill-Cook
Defendant:
Rose Mobile Homes, LLC , Cappaert Manufactured Housing, Inc. and Smith & Yeager
Third_party_plaintiff:
Rose Mobile Homes, LLC
Third_party_defendant:
Smith & Yeager
Cause Of Action: 28 U.S.C. § 1442
Financial Federal Credit, Inc. v. Cook et al
as 1:2010mc00289
Plaintiff:
Financial Federal Credit, Inc.
Defendant:
Harrison Lee Cook, Jr. and William D. West
Snyder v. Cook & Associates, LLC et al
as 1:2010cv00017
Plaintiff:
Kathy Snyder
Defendant:
Cook & Associates, LLC and Pam Street
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00009
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UB Diversified Growth, LLC and others
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00008
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
U.S. Commodity Futures Trading Commission v. Cook et al
as 3:2009mc00034
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
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