Cases 51 - 60 of 123
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 et al
as 4:2009mc00017
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Oxford Global Partners LLC and others
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. COOK et al
as 2:2009mc00272
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
TREVOR COOK, PATRICK J KILEY, UBS DIVERSIFIED GROWTH LLC and others
Receiver:
R J ZAYED
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. COOK et al
as 2:2009mc00209
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
TREVOR G. COOK, PATRICK J. KILEY, UBS DIVERSIFIED GROWTH, LLC and others
Cause Of Action: copy of Order from Another District Court
Securities and Exchange Commission v. Cook et al
as 2:2009mc07574
Plaintiff:
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 3:2009mc00046
Plaintiff:
United States Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant:
Trevor G Cook, Patrick J Kiley, UBS Diversified Growth, LLC and others
US Commodity Futures Trading Commission v. Cook et al
as 1:2009mc06765
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX 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
United States Securities and Exchange Commission v. Cook et al
as 4:2009mc00018
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J Kiley, UBS Diversified Growth LLC and others
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
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