Cases filed in North Dakota
United States Securities And Exchange Commission v. Cook et al
as 1:2009mc00025
Plaintiff: United States Securities And Exchange Commission
Defendant: Trevor G Cook, Patrick J Kiley, USB Diversified Growth, LLC and others
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

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