Other Statutes Cases filed in the US District Court for the Middle District of North Carolina
UNITED STATES DISTRICT COURT v. COOKE et al
as 1:2015mc00018
Plaintiff: UNITED STATES DISTRICT COURT
Defendant: A. WAYLAND COOKE and H. DAVIS NORTH, III
Plaintiff v. Defendant
as 1:2012cv00999
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. ยง 1692
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
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. COOK et al
as 1:2009mc00063
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: TREVOR G. COOK, PATRICK J. KILEY, UBS DIVERSIFIED GROWTH, LLC and others

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