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

Justia Dockets & Filings Tenth Circuit Utah District Court U.S. Commodity Futures Trading Commissions v. Cook et al

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

Plaintiff:	U.S. Commodity Futures Trading Commissions
Defendant:	Trevor Cook, Patrick Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners, Oxford Global Advisors, Universal Brokerage FX Advisors, Universal Brokerage FX Growth, Universal Brokerage FX Management and UBS Diversified Growth
Receiver:	R. J. Zayed
Case Number:	2:2009mc01077
Filed:	December 8, 2009
Court:	US District Court for the District of Utah
Office:	Central Office
County:	XX US, Outside State
Presiding Judge:
Nature of Suit:	Other Statutory Actions
Cause of Action:	28 U.S.C. § 0754 Receiver of Property in Different Districts
Jury Demanded By:	None

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Plaintiff: U.S. Commodity Futures Trading Commissions
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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
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Defendant: Oxford Global Advisors
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Defendant: Universal Brokerage FX Advisors
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Defendant: Universal Brokerage FX Growth
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Defendant: Universal Brokerage FX Management
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Defendant: UBS Diversified Growth
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Receiver: R. J. Zayed
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