Cases 31 - 37 of 37
United States Securities and Exchange Commission et al v. Cook et al
as 4:2009mc09033
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, USB Diversified Growth, LLC and others
Receiver:
R.J. Zayed, Carlson, Caspers, Vandenburg & Lindquist
Cause Of Action: Civil Miscellaneous Case
US Commodity Futures Trading Commission v. Cook et al
as 4:2009mc09034
Plaintiff:
US Commodity Futures Trading Commission and US Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified and others
Receiver:
R.J. Zayed, Carlson, Caspers, Vandenburg & Lindquist
Cause Of Action: Civil Miscellaneous Case
Alchemy Advisors LLC
as 4:2008cv01964
Plaintiff:
Alchemy Advisors LLC
Defendant:
Cedarburg Pharmaceuticals, Inc., Cedarburg Pharmaceuticals LLC, CLI Ventures, Inc and others
Cause Of Action: Diversity
Steadfast Capital Management LLC et al v. Steadfast Financial Services of Jefferson County LLC
as 4:2008cv00017
Plaintiff:
Steadfast Capital Management LLC, Steadfast Financial LLC and Steadfast Financial Advisors LLC
Defendant:
Steadfast Financial Services of Jefferson County LLC
Cause Of Action: No cause code entered
Plaintiff v. Defendant
as 4:2007cv01902
Appellant:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Miscellaneou:
Plaintiff v. Defendant
Movant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Plaintiff v. Defendant
as 4:2007cv01901
Appellant:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Movant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Housh v. JK Harris & Company, LLC et al
as 4:2007cv00171
Plaintiff:
Cathy Housh
Defendant:
JK Harris & Company, LLC a South Carolina Limited Liability Company doing business as JK Harris Financial Services doing business as JK Harris Financial Advisors doing business as JKH Holding Co., JK Harris Debt Negotiation Services, LLC, JK Harris Financial Recovery System, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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