United States Securities and Exchange Commission v. Cook et al

Justia Dockets & Filings Seventh Circuit Illinois Northern 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 Partners, LLC., Basal 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
Receiver:	R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist
Case Number:	1:2009cv07608
Filed:	December 8, 2009
Court:	US District Court for the Northern District of Illinois
Office:	Chicago Office
County:	Cook
Presiding Judge:	William J. Hibbler
Nature of Suit:	None
Cause of Action:	Civil Miscellaneous Case
Jury Demanded By:	None

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Plaintiff: United States Securities and Exchange Commission
Represented By:	Alan G Carlson
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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 Partners, LLC.
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Defendant: Basal 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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Receiver: R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist
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