United States Securities and Exchange Commission v. Cook et al
Plaintiff: United States Securities and Exchange Commission
Defendant: Trevor Cook, Patrick J. Kiley, Crown Forex LLC, Market Shot LLC, PFG Coin Bullion, Oxford Developers SA, Oxford FX Growth LP, Oxford Global Managed Futures Fund LP, UBS Diversified FX Advisors LLC, UBS Diversified FX Growth LP, UBS Diversified FX Management LLC, Basel Group LLC, Clifford Berg, Ellen Berg, Oxford Global Partners LLC, Oxford Global FX LLC, Oxford Global Advisors LLC, USB Diversified Growth LLC, Universal Brokerage FX Management LLC and William J. Mauzy
Intervenor: Law Office of William J. Mauzy
Receiver: R J Zayed Carlson Caspers Vandenburgh & Lindquist
Case Number: 1:2009mc00201
Filed: December 7, 2009
Court: US District Court for the District of Delaware
Office: Wilmington Office
County: XX US, Outside State
Presiding Judge: Unassigned Judge
Nature of Suit: Other
Cause of Action: 28:754 Receiver of Property in Different Districts
Jury Demanded By: 28:754 Receiver of Property in Different Districts
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Search for this case: United States Securities and Exchange Commission v. Cook et al
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Plaintiff: United States Securities and Exchange Commission
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Defendant: Trevor Cook
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Defendant: Patrick J. Kiley
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Defendant: Crown Forex LLC
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Defendant: Market Shot LLC
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Defendant: PFG Coin Bullion
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Defendant: Oxford Developers SA
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Defendant: Oxford FX Growth LP
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Defendant: Oxford Global Managed Futures Fund LP
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Defendant: UBS Diversified FX Advisors LLC
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Defendant: UBS Diversified FX Growth LP
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Defendant: UBS Diversified FX Management LLC
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Defendant: Basel Group LLC
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Defendant: Clifford Berg
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Defendant: Ellen Berg
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Defendant: Oxford Global Partners LLC
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Defendant: Oxford Global FX LLC
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Defendant: Oxford Global Advisors LLC
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Defendant: USB Diversified Growth LLC
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Defendant: Universal Brokerage FX Management LLC
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Defendant: William J. Mauzy
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Intervenor: Law Office of William J. Mauzy
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Receiver: R J Zayed Carlson Caspers Vandenburgh & Lindquist
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