Cases 1 - 5 of 5
Cook et al v. Larrea-Olozaga et al
as 3:2014cv01544
Plaintiff:
John Matthew Cook and Ellysmar Gomez-Luzardo
Defendant:
F. Gerardo Larrea-Olozaga , Juan Antonio Larrea-French, Caribbean Glaze Corporation and others
Cause Of Action: 12 U.S.C. § 22
Cook-Bussman et al v. Asociacion de Condomines de Isleta Marina, Inc. et al
as 3:2012cv02009
Defendant:
Asociacion de Condomines de Isleta Marina, Inc., Universal Insurance Company, Mapfre Praico Insurance Company and others
Plaintiff:
Inga Cook-Bussman , Laura A. Cook-Burrell and William D. Cook-Bredehorst
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Alimentos Cook, S.A. v. Benso Corporation et al
as 3:2010cv01451
Plaintiff:
Alimentos Cook, S.A.
Defendant:
Benso Corporation and General Candy Imports
Cause Of Action: 28 U.S.C. § 1332
U.S. Commodity Futures Trading Commission v. Trevor Cook et al
as 3:2009mc00346
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Univeral Brokerage FX and Universal Brokerage FX Diversified and others
Receiver:
R.J. Zayed
United States Securities and Exchange Commission v. Cook et al
as 3:2009mc00345
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
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