Cases 21 - 30 of 31
Arvig Enterprises, Inc. v. George K. Baum & Company et al
as 0:2010cv04148
Plaintiff:
Arvig Enterprises, Inc.
Defendant:
George K. Baum & Company , George K. Baum Advisors LLC , George K. Baum Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
American Broadband Communications, LLC v. Redwood County Telephone Company et al
as 0:2010cv02195
Plaintiff:
American Broadband Communications, LLC
Defendant:
Redwood County Telephone Company, Clements Telephone Company, Mazer Telecom Advisors, LLC and others
Cause Of Action: 28 U.S.C. § 1332
CompuCredit Holdings Corporation v. Akanthos Capital Management, LLC et al DO NOT DOCKET. CASE HAS BEEN TRANSFERRED OUT.
as 0:2010cv01213
Plaintiff:
CompuCredit Holdings Corporation
Defendant:
Akanthos Capital Management, LLC, Aria Opportunity Fund Ltd., AQR Absolute Return Master Account, L.P. and others
Cause Of Action: 15 U.S.C. § 1
Whitebox Advisors, LLC v. Whitebox Partners, LLC et al
as 0:2010cv00582
Plaintiff:
Whitebox Advisors, LLC and Whitebox Advisors, LLC
Defendant:
Whitebox Partners, LLC and Total Card, Inc.
Akanthos Capital Management, LLC et al v. CompuCredit Holdings Corporation
as 0:2009cv03664
Plaintiff:
Akanthos Capital Management, LLC, Akanthos Capital Management, LLC, Akanthos Capital Management, LLC and others
Defendant:
CompuCredit Holdings Corporation, CompuCredit Holdings Corporation, CompuCredit Holdings Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States Securities and Exchange Commission v. Trevor Cook, et al.
as 0:2009cv03333
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
Trevor Cook, Trevor Cook, Trevor Cook and others
Receiver:
R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist, R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist, R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist and others
Intervenor:
The Law Office of William J. Mauzy and William J. Mauzy
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Type:
Other Statutes
U.S. Commodity Futures Trading Commission v. Trevor Cook, et al.
as 0:2009cv03332
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and others
Defendant:
Trevor Cook, Trevor Cook, Trevor Cook and others
Intervenor:
The Law Office of William J. Mauzy and William J. Mauzy
Receiver:
R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist, R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist, R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Type:
Other Statutes
UBS AG v. Universal Brokerage FX et al
as 0:2009cv02127
Plaintiff:
UBS AG, UBS AG, UBS AG and others
Defendant:
Universal Brokerage FX, UBS Global Advisors LLC, Trevor Cook and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Type:
Other Statutes
Phillips et al v. Cook et al
as 0:2009cv01732
Plaintiff:
Howard Phillips, Howard Phillips, Sharon Phillips and others
Defendant:
Trevor Cook, Gerald Durand, Oxford Global Partners and others
Intervenor:
Star Tribune, Star Tribune and Star Tribune
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Type:
Contract
Walleye Trading Advisors, LLC v. Eisner et al
as 0:2007cv04105
Plaintiff:
Walleye Trading Advisors, LLC
Defendant:
Daniel Eisner and D.E. Shaw & Co., L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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