Cases filed in the Fourth Circuit Courts
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
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
United States Commodity Futures Trading Commission v. Cook et al
as 4:2009mc00009
Plaintiff: United States Commodity Futures Trading Commission
Defendant: Trevor G. Cook, Patrick Riley, Universal Brokerage FX and others

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