Cases
Cases 1 - 10 of 54
BP West Coast Products LLC v. Meetra Inc et al We have downloadable decisions or orders for this case
as 3:2012cv00887
Consol_plaintiff: Hamlet Enterprises Inc , Rahgozar Inc , AKM Oil Co Inc and others
Plaintiff: BP West Coast Products LLC
Defendant: Meetra Inc , Perfect Fuel Inc , Susan Shen Chin and others
Consol_defendant: BP West Coast Products, LLC , Thrifty Oil Co , Does One through Ten and others
Cause Of Action: Petroleum Marketing Practices Act
BP West Coast Products LLC v. Meetra Inc et al
as 2:2012cv02272
Defendant: Parviz Shamtoub, Shomers Group LLC, South West Petroleum LLC and others
Plaintiff: BP West Coast Products LLC
BP West Coast Products LLC v. Crossroad Petroleum, Inc. et al We have downloadable decisions or orders for this case
as 3:2012cv00665
Defendant: Aly Shakankiry, Ahd Haddad, John Vazirian and others
Consolidated Plaintiff: Meetra Inc, Daisie Enterprises Inc, Rahgozar Inc and others
Counter Defendant: Thrifty Oil Co., Does 1 through 10, Inclusive
Plaintiff: BP West Coast Products LLC
Counter Claimant: Salman D. Barbat doing business as Washington Arco
Cause Of Action: Petroleum Marketing Practices Act
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00057
Plaintiff: United States Securities and Exchange Commission
Defendant: Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
United States Securities and Exchange Commission v. Cook et al
as 2:2009mc51398
Defendant: Trevor G Cook, Patrick J Kiley, UBS Diversified Growth, LLC and others
Plaintiff: United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Cook et al
as 2:2009mc00240
Plaintiff: United States Securities and Exchange Commission
Defendant: Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00052
Plaintiff: United States Securities and Exchange Commission
Defendant: Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
United States Securities And Exchange Commission v. Cook et al
as 1:2009mc00025
Plaintiff: United States Securities And Exchange Commission
Defendant: Trevor G Cook, Patrick J Kiley, USB Diversified Growth, LLC and others
United States Securities and Exchange Commission v. Cook et al
as 2:2009mc00047
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: Civil Miscellaneous Case
United States Securities and Exchange Commission v. Cook et al
as 5:2009mc00396
Plaintiff: United States Securities and Exchange Commission
Defendant: Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others

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