Cases 61 - 70 of 109
United States Securities and Exchange Commission v. Cook et al
as 4:2009mc00594
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor Cook, Patrick J Kiley, UBS Diversified Growth, LLC and others
Receiver:
R J Zayed
U.S. COMMODITY FUTURES TRADING COMMISSION v. COOK et al
as 2:2009mc00320
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
TREVOR COOK, PATRICK KILEY, UNIVERSAL BROKERAGE FX and others
Receiver:
R. J. ZAYED and CARLSON, CASPERS, VANDENBURGH & LINDQUIST
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
United States Securities and Exchange Comv. Cook et al
as 4:2009mc00046
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Plaintiff:
United States Securities and Exchange Commission
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00111
Plaintiff:
United States 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 2:2009mc00319
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
TREVOR G. COOK, PATRICK J. KILEY, UBS DIVERSIFIED GROWTH, LLC and others
Receiver:
R. J. ZAYED and CARLSON, CASPERS, VANDENBURGH & LINDQUIST
United States Securities and Exchange Commission v. Cook et al
as 2:2009mc00040
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 SECURITIES AND EXCHANGE COMMISSION v. COOK et al
as 1:2009mc00685
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
TREVOR G. COOK, PATRICK J. KILEY, UBS DIVERSIFIED GROWTH, LLC and others
Receiver:
R. J. ZAYED
Cause Of Action: Appointment of Receiver
U.S. COMMODITY FUTURES TRADING COMMISSION v. COOK et al
as 2:2009mc00208
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
TREVOR COOK, PATRICK KILEY, UNIVERSAL BROKERAGE FX and others
Cause Of Action: copy of Order from Another District Court
US Securities And Exchange Commission v. Kiley et al
as 1:2009mc06764
Plaintiff:
US Securities And Exchange Commission
Defendant:
Patrick J Kiley, UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC and others
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