Cases 61 - 70 of 125
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
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00007
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC 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
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc23647
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
Cause Of Action: 15 U.S.C. ยง 0078 Securities Exchange Act
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
U.S. Commodity Futures Trading Commission v. Cook et al
as 3:2009mc00430
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver:
R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist
US Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00011
Plaintiff:
US 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 1:2009mc00064
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
TREVOR COOK, PATRICK KILEY, UNIVERSAL BROKERAGE FX and others
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