Cases 1 - 4 of 4
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00292
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00293
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Receiver:
Carlson, Caspers, Vandenburgh & Lindquist
Securities and Exchange Commission v. Harris et al
as 1:2009mc00251
Plaintiff:
Securities and Exchange Commission
Defendant:
George Wesley Harris and Giant Operating, LLC
Miscellaneou:
Stephen Christopher Plunkett, Giant Petroleum, Inc. and DSSC Operating LLC
Receiver:
Karen L. Cook
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
