Cases filed in the Seventh Circuit Courts
Cases 1 - 10 of 10
U.S. COMMODITY FUTURES TRADING COMMISSION v. Cook et al
as 3:2009mc00031
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 1:2009cv07604
Plaintiff: U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant: Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver: R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist
Cause Of Action: Civil Miscellaneous Case
Type: Other Statutes None
United States Securities and Exchange Commission v. Cook et al
as 3:2009mc00032
Plaintiff: 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 2:2009mc00092
Plaintiff: US Commodity Futures Trading Commission, US Commodity Futures Trading Commission, US 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
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc01087
Plaintiff: U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant: Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver: R J Zayed
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 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 2:2009mc00091
Plaintiff: United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant: Trevor Cook, Patrick J Kiley, Patrick J Kiley and others
Intervenor: The Law Office of William J Mauzy and William J Mauzy
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00010
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 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

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