United States Securities and Exchange Commission v. Cook et al

Justia Dockets & Filings Eleventh Circuit Florida Middle District United States Securities and Exchange Commission v. Cook et al

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., Oxfford Global FX, LLC, Oxford Global Managed Futures Fund, L.P., UBS DiversifiedFX Advisors, LLC, UBS Diversified FX Growth, L.P., UBS Diversified FX Management, LLC, Clifford Berg and Ellen Berg
Case Number:	6:2009mc00159
Filed:	December 7, 2009
Court:	US District Court for the Middle District of Florida
Office:	Orlando Office
Presiding Judge:	Gregory J. Kelly
Presiding Judge:	Mary S. Scriven
Nature of Suit:	Other

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Plaintiff: United States Securities and Exchange Commission
Represented By:	Adolph Joseph Dean
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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: Oxfford Global FX, LLC
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Defendant: Oxford Global Managed Futures Fund, L.P.
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Defendant: UBS DiversifiedFX 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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