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

Justia Dockets & Filings Seventh Circuit Illinois Northern District 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, Universal Brokerage FX Growth, L.P., Universal Brokerage FX Management, LLC and UBS Diversified Growth, LLC
Receiver:	R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist
Case Number:	1:2009cv07604
Filed:	December 8, 2009
Court:	US District Court for the Northern District of Illinois
Office:	Chicago Office
County:	Cook
Presiding Judge:	Charles R. Norgle
Nature of Suit:	None
Cause of Action:	Civil Miscellaneous Case
Jury Demanded By:	None

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Plaintiff: U.S. Commodity Futures Trading Commission
Represented By:	Rosemary C. Hollinger
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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
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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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Receiver: R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist
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