Cases 41 - 50 of 72
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc01088
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 and Basel Group, LLC
Receiver:
R J Zayed
Securities and Exchange Commission v. Cook et al
as 1:2009mc00124
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 & Exchange Commission v. Cook et al
as 5:2009mc00044
Plaintiff:
United States Securities & Exchange Commission
Defendant:
Trevor G Cook, Patrick J Kiley, U B S Diversified Growth L L C and others
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. COOK et al
as 2:2009mc00209
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
TREVOR G. COOK, PATRICK J. KILEY, UBS DIVERSIFIED GROWTH, LLC and others
Cause Of Action: copy of Order from Another District Court
US Commodity Futures Trading Commission v. Kiley et al
as 3:2009mc00219
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Patrick J. Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified and others
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 and William J Mauzy
United States Securities and Exchange Commission v. Cook et al
as 2:2009mc00023
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
Receiver:
RJ Zayed Carlson Caspers Vandenburgh & Lindquist and RJ Zayed Carlson Caspers Vandenburgh & Lindquist
Unites States Securities and Exchange Commission v. Cook et al
as 1:2009mc00391
Plaintiff:
Unites States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Receiver:
R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist
Cause Of Action: 28 U.S.C. ยง 754 Receiver of Property in Different Districts
Type:
Other Statutes
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
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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