Cases 21 - 30 of 30
Plaintiff v. Defendant
as 2:2009cv02588
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12117 ad - Americans with Disabilities Act
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00044
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
U.S. Commodity Futures Trading Commission et al v. Cook et al
as 2:2009mc03476
Plaintiff:
U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Intervenor:
The Law Office of William J. Mauzy and William J. Mauzy
Receiver:
R. J. Zayed and R. J. Zayed
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00043
Plaintiff:
U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified and others
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
United States Securities and Exchange Commission v. Cook et al
as 2:2009mc03477
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
Trevor G. Cook, Patrick J. Kiley, Patrick J. Kiley and others
Receiver:
R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist and R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities And Exchange Commission et al v. Forte et al
as 1:2009mc00015
Plaintiff:
Securities And Exchange Commission and Commodity Futures Trading Commission
Defendant:
Joseph S. Forte and Joseph Forte, L.P.
Receiver:
Marion Hecht
Securities and Exchange Commission et al v. Forte et al
as 2:2009mc03438
Receiver:
Marion Hecht
Plaintiff:
Securities and Exchange Commission, Commodity Futures Trading Commission and Commodity Futures Trading Commission
Defendant:
Joseph S. Forte and Joseph Forte, L.P.
Cause Of Action: U.S. Government Plaintiff
Balch & Bingham, LLP v. U.S. Commodity Futures Trading Commission
as 2:2008cv02281
Plaintiff:
Balch & Bingham, LLP, Balch & Bingham, LLP and Balch & Bingham, LLP
Defendant:
U.S. Commodity Futures Trading Commission
Cause Of Action: U.S. Government Defendant
Commodity Futures Trading Commission et al v. Hudgins
as 2:2008mc03414
Plaintiff:
Commodity Futures Trading Commission and Commodity Futures Trading Commission
Defendant:
George D. Hudgins
Receiver:
Kelly M. Crawford
Cause Of Action: U.S. Government Plaintiff
Sanders v. Gateway Homes, Inc.
as 2:2007cv00098
Plaintiff:
Roosevelt Sanders
Defendant:
Gateway Homes, Inc., Gateway Homes, Inc., Future Housing of Alabama and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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