Cases 31 - 40 of 61
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00087
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified and others
US COMMODITY FUTURES TRADING COMMISSION v. COOK et al
as 2:2009mc00273
Plaintiff:
US COMMODITY FUTURES TRADING COMMISSION
Defendant:
TREVOR COOK, PATRICK KILEY, UNIVERSAL BROKERAGE FX AND UNIVERSAL BROKERAGE FX DIVERSIFIED 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 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
United States Commodity Futures Trading Commission v. Cook et al
as 5:2009mc00025
Plaintiff:
United States 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 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
v. U S Commodity Futures Trading Commission et al
as 5:2009mc00045
Defendant:
U S Commodity Futures Trading Commission, Trevor Cook, Patrick Kiley and others
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00088
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission, U.S. 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
Receiver:
R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist and R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist
US Commodity Futures Trading Commission v. Cook
as 2:2009mc00078
Plaintiff:
US Commodity Futures Trading Commission and 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 3:2009mc00045
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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