Cases 31 - 40 of 44
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 1:2009mc00070
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Oxford Global Partners, LLC and others
Receiver:
R. J. Zayed
U.S. Commodity Futures Trading Commission v. Cook et al
as 2:2009mc00120
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified and others
United States Commodity Futures Trading Commission v. Cook et al
as 4:2009mc00009
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Trevor G. Cook, Patrick Riley, 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. Trever Cook et al
as 2:2009mc00046
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trever Cook, Patrick Kiley, Universal Brokerage FX and others
Cause Of Action: Civil Miscellaneous Case
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 1:2009mc00112
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 1:2009mc00125
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 1:2009mc00008
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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