Cases 1 - 7 of 7
Plaintiff v. Defendant
as 2:2018cv00318
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2015cv00643
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Arata et al v. BP America Production Company et al
as 1:2011cv00274
Defendant:
BP America Production Company , Parsons Corporation , Dennis Berg and others
Plaintiff:
John Arata , Southern Sports Fishing, Inc. , Larry Scott and others
Cause Of Action: 33 U.S.C. § 1365
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 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
Plaintiff v. Defendant
as 1:2007cv00587
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Harrel, et al v. Veneman, et al
as 2:2003cv00115
Plaintiff:
Welpha Harrel, Jr., James Alexander, Annie Arnold and others
Defendant:
Anne Veneman, John D. Ashcroft and David P. York
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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