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

Justia Dockets & Filings Fifth Circuit Texas Eastern District U.S. Commodity Futures Trading Commission et al v. Cook et al

U.S. Commodity Futures Trading Commission et al 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, Univeral Brokerage FX Advisors, LLC, Universal Brokerage FX Growth, L.P., Universal Brokerage FX Management, LLC and UBS Diversified Growth, LLC
Receiver:	R. J. Zayed
Case Number:	6:2009mc00038
Filed:	December 8, 2009
Court:	US District Court for the Eastern District of Texas
Office:	Tyler Office
Presiding Judge:
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: Univeral 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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Receiver: R. J. Zayed
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