United States Securities and Exchange Commission v. Basel Group LLC et al
Plaintiff: United States Securities and Exchange Commission
Defendant: Basel Group LLC, Crown Forex LLC, Market Shot LLC, PFG Coin and Bullion, Oxford Developers S A, 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 Managemnent LLC, Clifford Berg, Ellen Berg, Trevor G Cook, Patrick J Kiley, UBS Diversified Growth LLC, Universal Brokerage FX Management LLC, Oxford Global Advisors LLC and Oxford Global Partners LLC
Case Number: 2:2009mc00079
Filed: December 7, 2009
Court: US District Court for the District of Wyoming
Office: Cheyenne Office
Presiding Judge: William F Downes
Nature of Suit: None
Jury Demanded By: None
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Search for this case: United States Securities and Exchange Commission v. Basel Group LLC et al
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Plaintiff: United States Securities and Exchange Commission
Represented By: Robyn A Millenacker
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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 S A
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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 Managemnent LLC
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Defendant: Clifford Berg
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Defendant: Ellen Berg
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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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