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 Advisors LLC, Oxford Global Partners LLC, Basel Group LLC, Crown Forex LLC, Market Shot LLC, PFG Coin and Bullion, Oxford Developers SA, Oxford FX Growth LP, Oxford Global FX LLC, Oxford Global Managed Futures Fund LP, UBS Diversified FX Advisors LLC, UBS Diversified FX Growth LP, UBS Diversified FX Management LLC, Clifford Berg and Ellen Berg
Receiver: RJ Zayed Carlson Caspers Vandenburgh & Lindquist
Case Number: 2:2009mc00023
Filed: December 7, 2009
Court: US District Court for the Eastern District of Washington
Office: Spokane Office
Presiding Judge: James P. Hutton
Nature of Suit: Other
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Search for this case: United States Securities and Exchange Commission v. Cook et al
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Plaintiff: United States Securities and Exchange Commission
Represented By: Robyn A Millenacker
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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 SA
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Defendant: Oxford FX Growth LP
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Defendant: Oxford Global FX LLC
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Defendant: Oxford Global Managed Futures Fund LP
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Defendant: UBS Diversified FX Advisors LLC
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Defendant: UBS Diversified FX Growth LP
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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: RJ Zayed Carlson Caspers Vandenburgh & Lindquist
Represented By: RJ Zayed
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