U.S. Commodity Futures Trading Commission et al v. Cook et al

Justia Dockets & Filings Eleventh Circuit Alabama Middle District U.S. Commodity Futures Trading Commission et al v. Cook et al

U.S. Commodity Futures Trading Commission et al v. Cook et al

Plaintiff:	U.S. Commodity Futures Trading Commission
Defendant:	Trevor Cook, Patrick Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors, LLC, Universal Brokerage FX Growth L.P., Universal Brokerage FX Management LLC, UBS Diversified Growth LLC and Oxford Global Partners, LLC
Intervenor:	The Law Office of William J. Mauzy and William J. Mauzy
Receiver:	R. J. Zayed
Case Number:	2:2009mc03476
Filed:	December 7, 2009
Court:	US District Court for the Middle District of Alabama
Office:	Montgomery Office
County:	XX US, Outside State
Presiding Judge:	William Keith Watkins
Nature of Suit:	None
Cause of Action:	28 U.S.C. § 754 Receiver of Property in Different Districts
Jury Demanded By:	None

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Plaintiff: U.S. Commodity Futures Trading Commission
Represented By:	Rosemay Hollinger
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Defendant: Trevor Cook
Represented By:	John D. Thompson
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Defendant: Patrick Kiley
Represented By:	Peter B. Wold
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Defendant: Universal Brokerage FX
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Defendant: Universal Brokerage FX Diversified
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Defendant: Oxford Global Advisors, LLC
Represented By:	Barbara P. Berens
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Defendant: Universal Brokerage FX Advisors, LLC
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Defendant: Universal Brokerage FX Growth L.P.
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Defendant: Universal Brokerage FX Management LLC
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Defendant: UBS Diversified Growth LLC
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Defendant: Oxford Global Partners, LLC
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Intervenor: The Law Office of William J. Mauzy
Represented By:	Christopher W. Madel
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Intervenor: William J. Mauzy
Represented By:	Christopher W. Madel
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Receiver: R. J. Zayed
Represented By:	R. J. Zayed
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