Cases 51 - 60 of 106
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 3:2009mc00992
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
US Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00011
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver:
R J Zayed
Securities and Exchange Commission v. Cook et al
as 1:2009mc00124
Plaintiff:
Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Receiver:
R. J. Zayed
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
US Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00076
Plaintiff:
US 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 2:2009mc00319
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
TREVOR G. COOK, PATRICK J. KILEY, UBS DIVERSIFIED GROWTH, LLC and others
Receiver:
R. J. ZAYED and CARLSON, CASPERS, VANDENBURGH & LINDQUIST
United States Securities and Exchange Commission v. Cook et al
as 4:2009mc00594
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor Cook, Patrick J Kiley, UBS Diversified Growth, LLC and others
Receiver:
R J Zayed
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
United States Securities and Exchange Commission v. Cook et al
as 2:2009mc00023
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
Receiver:
RJ Zayed Carlson Caspers Vandenburgh & Lindquist and RJ Zayed Carlson Caspers Vandenburgh & Lindquist
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