Cases filed in Ohio
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00114
Plaintiff: United States Securities and Exchange Commission
Defendant: Trevor Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
U.S. Securities and Exchange Commission v. Cook et al
as 1:2009mc00071
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Trevor Cook, Patrick Kiley, UBS Diversified Growth, LLC and others
Receiver: R. J. Zayed

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