Cases 1 - 5 of 5
Plaintiff v. Defendant
as 1:2023cv00453
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Perez v. Building Futures et al
as 1:2022cv00022
Plaintiff:
Margarita E Perez
Defendant:
Building Futures and Andrew L. Cortes
Cause Of Action: 05 U.S.C. § 704 Labor Litigation
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00111
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00112
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, Oxford Global Partners, LLC and others
Receiver:
R. J. Zayed
Securities and Exchange Commission et al v. Forte et al
as 1:2009mc00037
Plaintiff:
Securities and Exchange Commission and Commodity Futures Trading Commission
Defendant:
Joseph S. Forte and Joseph Forte, L.P.
Receiver:
Marion Hecht
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