Cases 1 - 10 of 11
Securities and Exchange Commission v. Cook et al
as 2:2024cv00313
Plaintiff:
Securities and Exchange Commission
Defendant:
Roy N. Cook, Jeffrey A. Natrop, Peter S. Renner and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Lim, Khor v. Tong, Goh et al
as 3:2021cv00781
Plaintiff:
Khor Chin Lim
Defendant:
Goh Chok Tong, Barack Obama, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 2:2021cv01113
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Cook v. D & J Associates Inc et al
as 2:2015cv00825
Defendant:
D & J Associates Inc and Salutz & Salutz LLP
Plaintiff:
Milton Cook
Cause Of Action: 15 U.S.C. § 1692
Federal Trade Commission v. CWB Services, LLC et al
as 3:2014mc00013
Plaintiff:
Federal Trade Commission
Defendant:
CWB Services, LLC, Orion Services, LLC, Sandpoint Capital, LLC and others
Receiver:
Larry E. Cook
Schwaab Inc v. JP Cooke Company
as 2:2009cv01179
Plaintiff:
Schwaab Inc and Schwaab Inc
Defendant:
JP Cooke Company, JP Cooke Company, JP Cooke Company and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
U.S. COMMODITY FUTURES TRADING COMMISSION v. Cook et al
as 3:2009mc00031
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified and others
United States Securities and Exchange Commission v. Cook et al
as 3:2009mc00032
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
US Commodity Futures Trading Commission v. Cook et al
as 2:2009mc00092
Plaintiff:
US Commodity Futures Trading Commission, US Commodity Futures Trading Commission, US Commodity Futures Trading Commission and others
Defendant:
Trevor Cook, Trevor Cook, Patrick Kiley and others
Intervenor:
The Law Office of William J Mauzy and William J Mauzy
United States Securities and Exchange Commission v. Cook et al
as 2:2009mc00091
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
Trevor Cook, Patrick J Kiley, Patrick J Kiley and others
Intervenor:
The Law Office of William J Mauzy and William J Mauzy
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