Cases
Cases 1 - 10 of 32
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00026
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Trevor Cook, Patrick Kiley, Oxford Global Partners, LLC and others
U.S. Commodity Futures Trading Commission v. Cook et al
as 3:2009mc80313
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver: R. J. Zayed
United States Securities and Exchange Commission v. Cook et al
as 3:2009mc80312
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 6:2009mc00024
Plaintiff: United States Securities and Exchange Commission, 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 2:2009mc00181
Plaintiff: US Commodity Futures Trading Commission
Defendant: Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver: R.J. Zayed
US Commodity Futures Trading Comm v. Cook et al
as 3:2009mc00452
Plaintiff: US Commodity Futures Trading Comm
Defendant: Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver: R.J. Zayed, Carlson, Caspers, Vandenburgh & Linquist
Cause Of Action: Receiver of Property in Different Districts
Securities and Exchange Commission v. Cook et al
as 4:2009mc00036
Plaintiff: Securities and Exchange Commission
Defendant: Trevor G Cook, Patrick J Kiley, UBS Diversified Growth LLC and others
Receiver: R J Zayed
Commodity Futures Trading Commission v. Cook et al
as 4:2009mc00035
Plaintiff: Commodity Futures Trading Commission
Defendant: Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver: R J Zayed
United States Securities and Exchange Commission v. Cook et al
as 2:2009mc00182
Plaintiff: United States Securities and Exchange Commission
Defendant: Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth LLC and others
Receiver: R.J. Zayed
US Commodity Futures Trading Commission v. Cook et al
as 2:2009mc51399
Defendant: Universal Brokerage FX Management, LLC, Trevor Cook, Patrick Kiley and others
Plaintiff: US Commodity Futures Trading Commission
Receiver: R J Zayed

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