Cases filed in the Fourth Circuit Courts
United States Securities and Exchange Commission v. Cook
as 2:2009mc00154
Plaintiff: United States Securities and Exchange Commission
Defendant: Trevor Cook
United States Commodity Futures Trading Commission v. Cook
as 2:2009mc00153
Plaintiff: United States Commodity Futures Trading Commission
Defendant: Trevor Cook
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00053
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00394
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver: R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist
Cause Of Action: 28 U.S.C. ยง 754 Receiver of Property in Different Districts
U.S. COMMODITY FUTURES TRADING COMMISSION v. COOK et al
as 1:2009mc00064
Plaintiff: U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant: TREVOR COOK, PATRICK KILEY, UNIVERSAL BROKERAGE FX and others
U.S. Commodity Futures Trading Commission v. Cook
as 2:2009mc00195
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Trevor Cook
U.S. Commodity Futures Trading Commission v. Cook
as 5:2009mc00029
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Trevor Cook, Patrick Kiley and Universal Brokerage FX

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