Cases filed in New York
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00087
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified and others
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00088
Plaintiff: U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and others
Defendant: Trevor Cook, Trevor Cook, Patrick Kiley and others
Intervenor: The Law Office of William J. Mauzy and William J. Mauzy
Receiver: R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist and R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00086
Plaintiff: United States Securities and Exchange Commission
Defendant: Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?