Cases filed in Louisiana
U.S. Commodity Futures Trading Commission v. Cook et al
as 2:2009mc07576
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Intervenor: Law Office of William J. Mauzy and William J. Mauzy
Receiver: R.J. Zayed
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

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