Cases 21 - 30 of 44
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
U.S. COMMODITY FUTURES TRADING COMMISSION v. COOK et al
as 3:2009mc00322
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
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
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00876
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Universal Brokerage FX and Universal Brokerage FX Diversified, Universal Brokerage FX Advisors, LLC and others
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
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 et al
as 1:2009mc01087
Plaintiff:
U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver:
R J Zayed
U.S. Commodity Futures Trading Commission v. Cook et al
as 3:2009mc00034
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
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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