United States Securities and Exchange Commission v. Cook et al

Plaintiff: United States Securities and Exchange Commission
Defendant: Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC, Oxford Global Partners, LLC, Basel Group, LLC, Crown Forex, LLC, Market Shot, LLC, PFG Coin and Bullion, Oxford Developers, S.A., Oxford FX Growth, L.P., Oxford Global FX, LLC, Oxford Global Managed Futures Fund, L.P., UBS Diversified FX Advisors, LLC, UBS Diversified FX Growth, L.P., UBS Diversified FX Management, LLC, Clifford Berg and Ellen Berg
Case Number: 1:2009mc00044
Filed: December 7, 2009
Court: Alabama Southern District Court
Office: Mobile Office
County: XX US, Outside State
Presiding Judge: Callie V. S. Granade
Referring Judge: Bert W. Milling
Nature of Suit: Other
Cause of Action: Registration of Foreign Judgment
Jury Demanded By: Registration of Foreign Judgment

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Plaintiff: United States Securities and Exchange Commission
Represented By: Robyn A. Millenacker
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Defendant: Trevor G. Cook
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Defendant: Patrick J. Kiley
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Defendant: UBS Diversified Growth, LLC
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Defendant: Universal Brokerage FX Management, LLC
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Defendant: Oxford Global Advisors, LLC
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Defendant: Oxford Global Partners, LLC
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Defendant: Basel Group, LLC
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Defendant: Crown Forex, LLC
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Defendant: Market Shot, LLC
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Defendant: PFG Coin and Bullion
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Defendant: Oxford Developers, S.A.
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Defendant: Oxford FX Growth, L.P.
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Defendant: Oxford Global FX, LLC
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Defendant: Oxford Global Managed Futures Fund, L.P.
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Defendant: UBS Diversified FX Advisors, LLC
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Defendant: UBS Diversified FX Growth, L.P.
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Defendant: UBS Diversified FX Management, LLC
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Defendant: Clifford Berg
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Defendant: Ellen Berg
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