Cases 1 - 5 of 5
Nuevos Destinos, LLC et al v. Peck et al
as 3:2019cv00045
Defendant:
Giuliana Pasquale, Marysol Salazar, Javier Rodriguez Larra Salinas and others
Plaintiff:
William P Cook, Nuevos Destinos Peru, S.A.C. and Nuevos Destinos, LLC
Cause Of Action: 18 U.S.C. § 1962
Borsheim Builders Supply, Inc. v. Harstad-Cook et al
as 4:2014cv00083
Plaintiff:
Borsheim Builders Supply, Inc.
Defendant:
Daphney Harstad-Cook and Vicki Harstad
Cause Of Action: 18 U.S.C. § 1961
Cook Waterfowl Foundation Inc v. Attorney General for the State of North Dakota
as 1:2011cv00040
Plaintiff:
Cook Waterfowl Foundation Inc
Defendant:
Attorney General for the State of North Dakota
Cause Of Action: 28 U.S.C. § 1331
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
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00026
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Oxford Global Partners, LLC and others
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