Cases filed in Iowa
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
United States Securities and Exchange Comv. Cook et al
as 4:2009mc00046
Defendant: Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Plaintiff: United States Securities and Exchange Commission
U.S. Commodity Futures Trading Commission v. Cook et al
as 4:2009mc00045
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
US Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00098
Plaintiff: US Commodity Futures Trading Commission
Defendant: Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver: R J Zayed

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