Cases 1 - 4 of 4
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
Type:
Other Statutes
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
US Commodity Futures Trading Commission v. Kiley et al
as 3:2009mc00219
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Patrick J. Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified and others
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