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

Justia Dockets & Filings Ninth Circuit Guam District Court U.S. Commodity Futures Trading Commission v. Cook et al

U.S. Commodity Futures Trading Commission 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 Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors, LLC, Universal Brokerage FX Growth, L.P., Universal Brokerage FX Management LLC and UBS Diversified Growth, LLC
Case Number:	1:2009mc00056
Filed:	December 10, 2009
Court:	US District Court for the District of Guam
Office:	Hagatna Office
Presiding Judge:	Frances M. Tydingco-Gatewood
Nature of Suit:	Other

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Plaintiff: U.S. Commodity Futures Trading Commission
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Defendant: Trevor Cook
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Defendant: Patrick Kiley
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Defendant: Universal Brokerage FX
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Defendant: Universal Brokerage FX Diversified
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Defendant: Oxford Global Partners, LLC
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Defendant: Oxford Global Advisors, LLC
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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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