Cases 11 - 14 of 14
U.S. COMMODITY FUTURES TRADING COMMISSION v. COOK et al
as 2:2009mc00320
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
TREVOR COOK, PATRICK KILEY, UNIVERSAL BROKERAGE FX and others
Receiver:
R. J. ZAYED and CARLSON, CASPERS, VANDENBURGH & LINDQUIST
U.S. COMMODITY FUTURES TRADING COMMISSION v. COOK et al
as 2:2009mc00208
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
TREVOR COOK, PATRICK KILEY, UNIVERSAL BROKERAGE FX and others
Cause Of Action: copy of Order from Another District Court
U.S. COMMODITY FUTURES TRADING COMMISSION v. M25 INVESTMENTS, INC. et al
as 2:2009mc00174
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
M25 INVESTMENTS, INC., M37 INVESTMENTS, LLC, SCOTT P. KEAR, SR. and others
Receiver:
KELLY M. CRAWFORD
Cause Of Action: Appointment of Receiver
U.S. Commodity Futures Trading Commission v. Healy et al
as 1:2009cv01331
Plaintiff:
U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Sean Nathan Healy, Shalese Rania Healy and Sand Dollar Investing Partners, LLC
Cause Of Action: 15 U.S.C. ยง 77 Securities Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
