Cases 1 - 10 of 17
R.J. Zayed v. Associated Bank, N.A.
as 13-3388
Plaintiff - Appellant:
R.J. Zayed, in His Capacity As Court-Appointed Receiver For The Oxford Global Partners, LLC, Universal Brokerage FX, and Other Receiver Entities
Defendant - Appellee:
Associated Bank, N.A.
United States Securities and Exchange Commission et al v. Cook et al
as 4:2009mc09033
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, USB Diversified Growth, LLC and others
Receiver:
R.J. Zayed, Carlson, Caspers, Vandenburg & Lindquist
Cause Of Action: Civil Miscellaneous Case
US Commodity Futures Trading Commission v. Cook et al
as 4:2009mc09034
Plaintiff:
US Commodity Futures Trading Commission and US Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified and others
Receiver:
R.J. Zayed, Carlson, Caspers, Vandenburg & Lindquist
Cause Of Action: Civil Miscellaneous Case
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 2:2009mc00047
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: Civil Miscellaneous Case
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. 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
United States Securities and Exchange Commission v. Cook et al
as 5:2009mc00039
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00099
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
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