Cases 1 - 10 of 14
White et al v. Islamic Republic of Iran
as 1:2021cv00086
Plaintiff:
Kiley Benitez-White, Patricia Briggs and Sean White
Defendant:
Islamic Republic of Iran
Cause Of Action: 88 U.S.C. § 8888
Sorokolit v. State Farm Lloyds et al
as 4:2021cv00420
Defendant:
State Farm Lloyds, Steve Harris, Michelle A. Gorden and others
Plaintiff:
Helen Sorokolit
Cause Of Action: 28 U.S.C. § 1446
Douyon v. Tyson et al
as 6:2020cv00311
Plaintiff:
Kiley E Douyon
Defendant:
Kimari Stevenson, Elizabeth Tyson, Linda Thomas and others
Cause Of Action: 42 U.S.C. § 1983
Guerra v. State Farm Lloyds et al
as 7:2018cv00410
Defendant:
State Farm Lloyds, Kiley Clark and Adrian Cooksey
Plaintiff:
Sonia Guerra
Cause Of Action: 28 U.S.C. § 1332
White v. Burdine
as 3:2014cv03419
Plaintiff:
Phil Kiley White
Defendant:
Kathy Lenn Burdine
Cause Of Action: 28 U.S.C. § 1332
U.S. Commodity Futures Trading Commission et al v. Cook et al
as 6:2009mc00038
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver:
R. J. Zayed
United States Securities and Exchange Commission v. Cook et al
as 3:2009mc00127
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
U.S. Commodity Futures Trading Commission v. Cook et al
as 3:2009mc00126
Plaintiff:
U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified and others
Receiver:
R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist
United States Securities and Exchange Commission v. Cook et al
as 4:2009mc00594
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor Cook, Patrick J Kiley, UBS Diversified Growth, LLC and others
Receiver:
R J Zayed
United States Securities and Exchange Commission et al v. Cook et al
as 6:2009mc00039
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley and Basel Group, LLC, et al
Receiver:
R. J. Zayed
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