Cases
Cases 1 - 10 of 14
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
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
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
United States Securities and Exchange Commission v. Basel Group LLC et al
as 2:2009mc00079
Plaintiff: United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant: Basel Group LLC, Crown Forex LLC, Market Shot LLC and others
Type: Other Statutes None
Securities and Exchange Commission v. Cook et al
as 2:2009mc07574
Plaintiff: Securities and Exchange Commission
Defendant: Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth LLC and others
United States Securities and Exchange Commission v. Cook et al
as 3:2009mc00127
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
United States Securities and Exchange Commission v. Cook et al
as 4:2009mc00018
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 2:2009mc00091
Plaintiff: United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant: Trevor Cook, Patrick J Kiley, Patrick J Kiley and others
Intervenor: The Law Office of William J Mauzy, William J Mauzy
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. COOK et al
as 2:2009mc00272
Defendant: CLIFFORD BERG, OXFORD GLOBAL PARTNERS LLC, BASEL GROUP LLC and others
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Receiver: R J ZAYED

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