Cases 1 - 3 of 3
Estate of Martin A. Zawatsky v. CCA Life Settlement Fund FCP-SIF et al
as 1:2021cv00294
Plaintiff:
Estate of Martin A. Zawatsky, by its Executor, Marc Zawatsky and Estate of Martin A. Zawatsky
Defendant:
CCA Life Settlement Fund FCP-SIF and Corry Capital Advisors, LLC
Cause Of Action: 28 U.S.C. ยง 1332
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
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