Cases 61 - 70 of 88
ULLMAN et al v. WHITE et al
as 5:2010cv03794
Plaintiff:
M. ROBERT ULLMAN and CANOE MANUFACTURING CO.
Defendant:
CLIFFORD WHITE, FREDRICK BAKER, ALAN SELTZER and others
Cause Of Action: 28 U.S.C. § 1331
USA v. Clifford Fake
as 10-2884
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CLIFFORD E. FAKE
In re: Clifford Harris, et al
as 10-2465
Plaintiff - Petitioner:
In re: CLIFFORD HARRIS
Defendant - Respondent:
MICHELLE R. RICCI and ATTY GEN NJ
Plaintiff v. Defendant
as 2:2010cv01361
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. COOK et al
as 3:2009mc00323
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 1:2009mc00201
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor Cook, Patrick J. Kiley, Crown Forex LLC and others
Intervenor:
Law Office of William J. Mauzy
Receiver:
R J Zayed Carlson Caspers Vandenburgh & Lindquist
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Type:
Other Statutes
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. COOK et al
as 2:2009mc00319
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
TREVOR G. COOK, PATRICK J. KILEY, UBS DIVERSIFIED GROWTH, LLC and others
Receiver:
R. J. ZAYED and CARLSON, CASPERS, VANDENBURGH & LINDQUIST
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. COOK et al
as 2:2009mc00209
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
TREVOR G. COOK, PATRICK J. KILEY, UBS DIVERSIFIED GROWTH, LLC and others
Cause Of Action: copy of Order from Another District Court
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
