Cases 31 - 40 of 83
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
U.S. Commodity Futures Trading Commission et al v. Cook et al
as 2:2009mc03476
Plaintiff:
U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Intervenor:
The Law Office of William J. Mauzy and William J. Mauzy
Receiver:
R. J. Zayed and R. J. Zayed
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 1:2009mc00070
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Oxford Global Partners, LLC and others
Receiver:
R. J. Zayed
U.S. Securities and Exchange Commission v. Cook et al
as 1:2009mc00071
Plaintiff:
U.S. Securities and Exchange Commission
Defendant:
Trevor Cook, Patrick Kiley, UBS Diversified Growth, LLC and others
Receiver:
R. J. Zayed
U.S. Commodity Futures Trading Commission v. Cook et al
as 2:2009mc00120
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified and others
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00043
Plaintiff:
U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified and others
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
U.S. Commodity Futures Trading Commission v. Cook
as 1:2009mc23646
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Cause Of Action: Civil Miscellaneous Case
US Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00098
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver:
R J Zayed
US COMMODITY FUTURES TRADING COMMISSION v. COOK
as 4:2009mc00084
Plaintiff:
US COMMODITY FUTURES TRADING COMMISSION
Defendant:
TREVOR COOK
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00008
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified and others
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