Unites States Securities and Exchange Commission v. Cook et al

Justia Dockets & Filings Fourth Circuit Maryland District Court Unites States Securities and Exchange Commission v. Cook et al

Unites States Securities and Exchange Commission v. Cook et al

Plaintiff:	Unites 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., 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:	1:2009mc00391
Filed:	December 7, 2009
Court:	US District Court for the District of Maryland
Office:	Baltimore Office
County:	88888
Presiding Judge:	Maryland Unassigned
Nature of Suit:	Other
Cause of Action:	28 U.S.C. § 754 Receiver of Property in Different Districts
Jury Demanded By:	28:754 Receiver of Property in Different Districts

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Plaintiff: Unites States Securities and Exchange Commission
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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: 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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