United States Securities and Exchange Commission v. Cook et al

Justia Dockets & Filings Seventh Circuit Wisconsin Eastern District United States Securities and Exchange Commission v. Cook et al

United States Securities and Exchange Commission v. Cook et al

Plaintiff:	United States Securities and Exchange Commission
Defendant:	Trevor Cook, Patrick J Kiley, Crown Forex LLC, Market Shot LLC, PFG Coin and Bullion, Oxford FX Growth LP, Oxford Developers SA, Oxford Global Managed Futures Fund LP, UBS Diversified FX Advisors LLC, UBS Diversified FX Growth LP, UBS Diversified FX Management LLC, Basel Group LLC, Clifford Berg, Ellen Berg, Oxford Global Partners LLC, Oxford Global FX LLC, Oxford Global Advisors LLC, USB Diversified Growth LLC and Universal Brokerage FX Management LLC
Intervenor:	The Law Office of William J Mauzy and William J Mauzy
Case Number:	2:2009mc00091
Filed:	December 7, 2009
Court:	US District Court for the Eastern District of Wisconsin
Office:	Milwaukee Office
Presiding Judge:	Lynn Adelman
Nature of Suit:	Other

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Plaintiff: United States Securities and Exchange Commission
Represented By:	Robyn A Millenacker
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Defendant: Trevor Cook
Represented By:	John D Thompson
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Defendant: Patrick J Kiley
Represented By:	Peter B Wold
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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 FX Growth LP
Represented By:	Lawrence M Shapiro
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Defendant: Oxford Developers SA
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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: Basel Group LLC
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Defendant: Clifford Berg
Represented By:	John C Brink
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Defendant: Ellen Berg
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Defendant: Oxford Global Partners LLC
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Defendant: Oxford Global FX LLC
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Defendant: Oxford Global Advisors LLC
Represented By:	Barbara P Berens
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Defendant: USB Diversified Growth LLC
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Defendant: Universal Brokerage FX Management LLC
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Intervenor: The Law Office of William J Mauzy
Represented By:	Christopher W Madel
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Intervenor: William J Mauzy
Represented By:	Christopher W Madel
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