Cases filed in Missouri
Thomas et al v. US Bank NA ND et al
Filed: February 8, 2011 as 5:2011cv06013
Western Independent Bankers, US Bank NA ND , US Bank
Michael Lorge , Yolanda Lorge , Alan Parks
Cause Of Action: Petition for Removal
Scottrade, Inc. v. Knight Equity Markets, L.P.
Filed: December 20, 2010 as 4:2010cv02380
Penson Financial Services, Inc., National Financial Services, LLC, Pershing, LLC
Cause Of Action: Diversity-Breach of Contract
United States Securities and Exchange Commission et al v. Cook et al
Filed: December 8, 2009 as 4:2009mc09033
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission
Trevor G Cook, Patrick J Kiley, USB Diversified Growth, LLC
R.J. Zayed, Carlson, Caspers, Vandenburg & Lindquist
Cause Of Action: Civil Miscellaneous Case
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