Cases 1 - 10 of 10
Securities and Exchange Commission v. Larmore et al
as 2:2024mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathon Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Midas Little Rock LLC v. Wilmington Trust National Association et al
as 4:2022cv00485
Plaintiff:
Midas Little Rock LLC
Defendant:
Wilmington Trust National Association and Rialto Capital Advisors LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Security and Exchange Commission v. Smith et al
as 2:2020mc00061
Defendant:
Brenda Smith, Broad Reach Partners, LLC, Bristol Advisors, LLC and others
Plaintiff:
Security and Exchange Commission
Plaintiff v. Defendant
as 4:2014cv00071
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
Transportation Alliance Bank Inc. v. Helping Hands Housing I LLC et al
as 4:2013mc00009
Plaintiff:
Transportation Alliance Bank Inc.
Defendant:
Helping Hands Housing I LLC and Point Capital Partners LLC
Receiver:
Realty Resolution Advisors LLC
Commodity Futures Trading Commission v. Cook et al
as 4:2009mc00035
Plaintiff:
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 2:2009mc00047
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
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Cook et al
as 4:2009mc00036
Plaintiff:
Securities and Exchange Commission
Defendant:
Trevor G Cook, Patrick J Kiley, UBS Diversified Growth LLC and others
Receiver:
R J Zayed
U.S. Commodity Futures Trading Commission v. Trever Cook et al
as 2:2009mc00046
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trever Cook, Patrick Kiley, Universal Brokerage FX and others
Cause Of Action: Civil Miscellaneous Case
Stuart v. Dubois et al
as 4:2009cv04102
Plaintiff:
Marsha Stuart and Marsha Stuart
Defendant:
Scott Dubois and Wells Fargo Advisors, LLC
Cause Of Action: 29 U.S.C. § 201 Denial of Overtime Compensation
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