Cases 31 - 40 of 42
United States Securities and Exchange Commission v. Cook et al
as 4:2009mc00594
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor Cook, Patrick J Kiley, UBS Diversified Growth, LLC and others
Receiver:
R J Zayed
United States Securities and Exchange Commission et al v. Cook et al
as 6:2009mc00039
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley and Basel Group, LLC, et al
Receiver:
R. J. Zayed
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00877
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Receiver:
R. J. Zayed
United States Securities and Exchange Commission v. ConnectAJet.com, Inc. et al
as 3:2009cv01742
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
ConnectAJet.com, Inc., Martin T Cantu, Martin M Cantu and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States Securities and Exchange Commission v. Millennium Bank et al
as 7:2009cv00050
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Millennium Bank, United Trust of Switzerland S.A., UT of S, LLC and others
Cause Of Action: U.S. Government Plaintiff
United States Securities and Exchange Commission v. Ross
as 4:2009mc00069
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Scott M. Ross
United States Securities and Exchange Commission v. Lemons
as 6:2008cv00308
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Brent Steven Lemons
Cause Of Action: U.S. Government Plaintiff
United States Securities and Exchange Commission v. Sonfield et al
as 4:2008cv02351
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Robert L. Sonfield, Donald C. Bradley, Jeffrey W. Bradley and others
Cause Of Action: U.S. Government Plaintiff
United States Securities and Exchange Commission v. HCC Insurance Holdings, Inc et al
as 4:2008cv02270
Plaintiff:
United States Securities and Exchange Commission
Defendant:
HCC Insurance Holdings, Inc, Stephen L Way and Christopher L Martin
Cause Of Action: U.S. Government Plaintiff
Wynn v. United States Securities and Exchange Commission
as 3:2007cv02157
Plaintiff:
Jason Wynn
Defendant:
United States Securities and Exchange Commission
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
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