Cases filed in the Eleventh Circuit Courts
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00004
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified and others
United States Commodity Futures Trading Commission v. Cook et al
as 5:2009mc00025
Plaintiff: United States 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 1:2009mc23647
Plaintiff: United States Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant: Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Type: Contract None
U.S. Commodity Futures Trading Commission et al v. Cook et al
as 2:2009mc03476
Plaintiff: U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant: Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Intervenor: The Law Office of William J. Mauzy and William J. Mauzy
Receiver: R. J. Zayed and R. J. Zayed
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Type: Other Statutes None
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00043
Plaintiff: U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant: Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified and others
Cause Of Action: Registration of Foreign Judgment
U.S. Commodity Futures Trading Commission v. Cook
as 1:2009mc23646
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Cause Of Action: Civil Miscellaneous Case
Type: Other Statutes None
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00044
Plaintiff: United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant: Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Cause Of Action: Registration of Foreign Judgment
United States Securities and Exchange Commission v. Cook et al
as 5:2009mc00026
Plaintiff: United States Securities and Exchange Commission
Defendant: Trevor G Cook, Patrick J Kiley, Universal Brokerage FX Management LLC and others
United States Securities and Exchange Commission v. Cook et al
as 6:2009mc00159
Plaintiff: United States Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant: Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others

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