Cases filed in the Sixth Circuit Courts
United States Securities and Exchange Commission v. Cook et al
as 2:2009mc51398
Plaintiff: United States Securities and Exchange Commission
Defendant: Trevor G Cook, Patrick J Kiley, UBS Diversified Growth, LLC and others
United States Securities and Exchange Commission v. Cook et al
as 5:2009mc00396
Plaintiff: United States Securities and Exchange Commission
Defendant: Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00114
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 1:2009mc00007
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 1:2009mc00124
Plaintiff: Securities and Exchange Commission
Defendant: Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Receiver: R. J. Zayed
U.S. Securities and Exchange Commission v. Cook et al
as 1:2009mc00071
Plaintiff: U.S. Securities and Exchange Commission
Defendant: Trevor Cook, Patrick Kiley, UBS Diversified Growth, LLC and others
Receiver: R. J. Zayed
United States Securities and Exchange Commission v. Cook et al
as 3:2009mc00046
Plaintiff: United States Securities and Exchange Commission and United States Securities and Exchange Commission
Defendant: Trevor G Cook, Patrick J Kiley, UBS Diversified Growth, LLC and others

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