Cases 1 - 10 of 16
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00056
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00057
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, 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 3:2009mc80312
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 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
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 3:2009mc00035
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 2:2009mc00181
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 3:2009mc00992
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
United States Commodity Futures Trading Commission v. Cook et al
as 2:2009mc00022
Plaintiff:
United States Commodity Futures Trading Commission and United States Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
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