Cases 91 - 100 of 109
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00112
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, Oxford Global Partners, LLC and others
Receiver:
R. J. Zayed
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00292
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 2:2009mc03477
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, Patrick J. Kiley and others
Receiver:
R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist and R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist
Cause Of Action: 28 U.S.C. ยง 754 Receiver of Property in Different Districts
United States Securities and Exchange Commission v. Cook et al
as 5:2009mc00039
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
United States Securities and Exchange Comv. Cook et al
as 4:2009mc00046
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Plaintiff:
United States Securities and Exchange Commission
U.S. Commodity Futures Trading Commission v. Cook et al
as 4:2009mc00045
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 1:2009mc00007
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 2:2009mc00040
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Receiver:
R.J. Zayed
US Securities And Exchange Commission v. Kiley et al
as 1:2009mc06764
Plaintiff:
US Securities And Exchange Commission
Defendant:
Patrick J Kiley, UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC and others
U.S. Commodity Futures Trading Commission v. Cook et al
as 5:2009mc00038
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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