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

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