Cases 31 - 40 of 106
U.S. COMMODITY FUTURES TRADING COMMISSION v. Cook et al
as 3:2009mc00031
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified and others
United States Securities & Exchange Commission v. Cook et al
as 3:2009mc00451
Plaintiff:
United States Securities & Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Receiver:
R.J. Zayed, Carlson, Caspers, Vandenburgh & Linquist
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
United States Securities and Exchange Commission v. Cook et al
as 5:2009mc00396
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
U.S. Commodity Futures Trading Commission v. Cook et al
as 3:2009mc00430
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
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. § 754 Receiver of Property in Different Districts
Type:
Other Statutes
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00044
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
United States Securities and Exchange Commission v. Cook et al
as 2:2009mc00121
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00293
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Receiver:
Carlson, Caspers, Vandenburgh & Lindquist
US Commodity Futures Trading Commission v. Cook et al
as 2:2009mc00092
Plaintiff:
US Commodity Futures Trading Commission, US Commodity Futures Trading Commission, US Commodity Futures Trading Commission and others
Defendant:
Trevor Cook, Trevor Cook, Patrick Kiley and others
Intervenor:
The Law Office of William J Mauzy and William J Mauzy
U.S. Commodity Futures Trading Commission v. Cook et al
as 2:2009mc07576
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Intervenor:
Law Office of William J. Mauzy and William J. Mauzy
Receiver:
R.J. Zayed
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