Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 14
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2015cv00075
Appellant: Plaintiff v. Defendant and others
Appellee: Plaintiff v. Defendant
Debtor: Plaintiff v. Defendant
Trustee: Plaintiff v. Defendant
Cause Of Action: Motion for Withdrawal of Reference
Commonwealth of Virginia ex rel. Integra Rec LLC v. Countrywide Securities Corporation et al We have downloadable decisions or orders for this case
as 3:2014cv00706
Plaintiff: Commonwealth of Virginia ex rel. Integra Rec LLC
Defendant: Countrywide Securities Corporation , Credit Suisse (USA) LLC , Goldman Sachs & Co. and others
Cause Of Action: Notice of Removal-Fraud
Plaintiff v. Defendant
as 1:2012cv00157
Defendant: Plaintiff v. Defendant and others
Debtor: Plaintiff v. Defendant
Trustee: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Motion for Withdrawal of Reference
West Virginia University Hospitals, Inc. et al v. UBS Financial Services, Inc. et al
as 1:2010cv00097
Plaintiff: West Virginia University Hospitals, Inc. , United Hospital Center, Inc. , West Virginia University Hospitals - East, Inc. and others
Defendant: UBS Financial Services, Inc. , UBS Securities, LLC
Cause Of Action: Notice of Removal
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00052
Plaintiff: United States Securities and Exchange Commission
Defendant: Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Unites States Securities and Exchange Commission v. Cook et al
as 1:2009mc00391
Plaintiff: Unites States Securities and Exchange Commission
Defendant: Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Receiver: R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist
Cause Of Action: Receiver of Property in Different Districts
Securities and Exchange Commission v. Cook et al
as 3:2009mc00218
Plaintiff: Securities and Exchange Commission
Defendant: Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
United States Securities and Exchange Commission v. Cook et al
as 4:2009mc00008
Plaintiff: United States Securities and Exchange Commission
Defendant: Trevor G. Cook, Patrick J. Riley, UBS Diversified Growth, LLC and others
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. COOK et al
as 1:2009mc00063
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: TREVOR G. COOK, PATRICK J. KILEY, UBS DIVERSIFIED GROWTH, LLC and others
John Martin, LLC v. Constellation Energy Group, Inc. et al
as 1:2009cv00408
Plaintiff: John Martin, LLC
Defendant: Constellation Energy Group, Inc., Constellation Energy Group, Inc., Mayo A. Shattuck, III and others
Movant: MARTA/ATU Local 732 Employees Retirement Plan, Ironworkers St. Louis District Council Pension Fund, KBC Asset Management NV and others
Cause Of Action: Securities Exchange Act

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