Cases 1 - 3 of 3
United States Commodity Futures Trading Commission v. Hunter Wise Commodities, LLC et al
as 3:2016mc00018
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodities, LLC , Hunter Wise Services, LLC , Hunter Wise Credit, LLC and others
U.S. Commodity Futures Trading Commission v. Cook et al
as 3:2009mc00034
Plaintiff:
U.S. 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 3:2009mc00035
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
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