Securities & Exchange Commission v. Cook et al

Justia Dockets & Filings Tenth Circuit Utah District Court Securities & Exchange Commission v. Cook et al

Securities & Exchange Commission v. Cook et al

Plaintiff:	Securities & Exchange Commission
Defendant:	Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, Universal Brokerage FX Management, Oxford Global Advisors, Oxford Global Partners, Basel Group, Crown Forex, Market Shot, PFG Coin and Bullion, Oxford Developers, Oxford FX Growth, Oxford Global FX, Oxford Global Managed Futures Fund, UBS Diversified FX Advisors, UBS Diversified FX Growth, UBS Diversified FX Management, Clifford Berg and Ellen Berg
Receiver:	R. J. Zayed
Case Number:	2:2009mc01078
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: Securities & 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
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Defendant: Universal Brokerage FX Management
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Defendant: Oxford Global Advisors
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Defendant: Oxford Global Partners
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Defendant: Basel Group
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Defendant: Crown Forex
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Defendant: Market Shot
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Defendant: PFG Coin and Bullion
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Defendant: Oxford Developers
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Defendant: Oxford FX Growth
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Defendant: Oxford Global FX
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Defendant: Oxford Global Managed Futures Fund
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Defendant: UBS Diversified FX Advisors
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Defendant: UBS Diversified FX Growth
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Defendant: UBS Diversified FX Management
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Defendant: Clifford Berg
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Defendant: Ellen Berg
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Receiver: R. J. Zayed
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