Cases 71 - 80 of 88
United States Securities and Exchange Commission v. Cook et al
as 3:2009mc00429
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
Receiver:
R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist
Plaintiff v. Defendant
as 3:2009cv05446
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 31 U.S.C. ยง 3731 Fraud
USA v. Clifford Way
as 09-3726
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CLIFFORD WAY
In re: Clinton C. Barlow
as 09-2673
Plaintiff - Petitioner:
In re: CLINTON C. BARLOW
Defendant - Respondent:
STATE OF NJ, NJ DEPT HUMAN SER, DEBORAH GOMEZ and others
Not Party - Nominal Respondent:
GARRETT E BROWN, JR.
USA v. Clifford William
as 09-1020
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CLIFFORD B. WILLIAMS, AKA Clifford B. Williams, SHITTY
USA v. Clifford Bradley, Jr.
as 09-1015
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
CLIFFORD BRADLEY, JR.
Ronald Clifford Snee v. Vessel/Debtor/Ens Legi
as 08-4353
Plaintiff - Appellant:
RONALD CLIFFORD SNEE, JR.
Defendant - Appellee:
VESSEL/DEBTOR/ENS LEGIS
In Re: DVI, Inc. Securities Li, et al
as 08-8045
Plaintiff - Petitioner:
CEDAR STREET FUND, CEDAR STREET OFFSHORE FUND and KENNETH GROSSMAN
Defendant - Non-Participating:
MERRILL LYNCH & CO, TERRY CADY, PRESGAR IMAGING and others
Defendant:
MICHAEL O'HANLON, RICHARD E. MILLER and GERALD COHN
Defendant - Respondent:
CLIFFORD CHANCE LLP, CLIFFORD CHANCE US LLP and DELOITTE & TOUCHE
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