Cases filed in the D.C. Circuit Courts
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. COOK et al
as 1:2009mc00685
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: TREVOR G. COOK, PATRICK J. KILEY, UBS DIVERSIFIED GROWTH, LLC and others
Receiver: R. J. ZAYED
Cause Of Action: Appointment of Receiver
In re: Any & All Funds & Assets, In B, et al v. Opportunity Fund
as 09-5190
In Re: In re: Any & All Funds & Assets, In Brown Brothers Harriman & Co. Acct # 8870792 In Name Of Tiger Eye Investments Ltd., Any & All Funds & Assets In Any And All Accounts Held At Ubs Ag & Ubs Securities Llc, Stamford, Ct By Or Containing Any Interest Held By Or Controlled By Daniel Valente Dantas And/or Veronica Valente
Respondent - Appellee: Opportunity Fund
Intervenor - Appellee: Tiger Eye Investments, Ltd., Opportunity Unique Fund
Interested Party - Appellant: United States of America
In re: Any & All Funds & Assets, In B, et al v. Opportunity Fund
as 09-5164
In Re: In re: Any & All Funds & Assets, In Brown Brothers Harriman & Co. Acct # 8870792 In Name Of Tiger Eye Investments Ltd., Any & All Funds & Assets In Any And All Accounts Held At Ubs Ag & Ubs Securities Llc, Stamford, Ct By Or Containing Any Interest Held By Or Controlled By Daniel Valente Dantas And/or Veronica Valente
Respondent - Appellee: Opportunity Fund
Intervenor - Appellee: Tiger Eye Investments, Ltd.
Interested Party - Appellant: United States of America
In re: Any and all funds, et al We have downloadable decisions or orders for this case
as 09-5065
In Re: In re: Any and all funds or other assets, in Brown Brothers Harriman & Co. Account #8870792 in the name of Tiger Eye Investments Ltd., Any and all funds or other assets, in any and all Accounts held at UBS AG and UBS Securities LLC, Stamford, CT, by or containing any interest held by or controlled by Daniel Valente Dantas and/or Veronica Valente Dantas, Opportunity Group, Opportunity Fun, Any and all funds or other assets, in the following accounts at Brown Brothers Harriman (Luxembourg) S.C.A.: Account #6459648 in the name of Brown Brothers Harriman (Luxembourg) S.C.A. as Custodian for Opportunity Fund; Account #6459747 in the name of Bro
Petitioner - Appellant: United States of America
Respondent - Appellee: Opportunity Fund
Intervenor - Appellee: Tiger Eye Investments, Ltd.
CENTRAL BUCKS SCHOOL DISTRICT v. WACHOVIA BANK N.A. et al
as 1:2008cv00956
Plaintiff: CENTRAL BUCKS SCHOOL DISTRICT
Defendant: WACHOVIA BANK N.A., AIG FINANCIAL PRODUCTS CORP., BEAR, STEARNS & CO., INC. and others
Cause Of Action: Federal Question
FAIRFAX COUNTY, VIRGINIA et al v. WACHOVIA BANK, N.A. , et al
as 1:2008cv00432
Defendant: WACHOVIA BANK, N.A., AIG FINANCIAL PRODUCTS CORP., BEAR, STEARNS & CO., INC. and others
Plaintiff: STATE OF MISSISSIPPI, STATE OF MISSISSIPPI, STATE OF MISSISSIPPI and others
Cause Of Action: Antitrust Litigation
STEPTOE & JOHNSON LLP v. UBS AG et al
as 1:2008mc00116
Petitioner: STEPTOE & JOHNSON LLP
Respondent: UBS AG, UBS SECURITIES LLC, BENJAMIN D. LORELLO and others
Cause Of Action: Motion to Quash Subpoenas
TURNER et al v. UBS FINANCIAL SERVICES INC et al
as 1:2007cv01375
Plaintiff: RAYMOND TURNER, MARIA L. TURNER
Defendant: UBS FINANCIAL SERVICES INC, UBS SECURITIES, LLC
Cause Of Action: - Petition for Removal: SEC Act

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