Cases filed in the Ninth Circuit Courts
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00057
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 3:2009mc80312
Plaintiff: United States Securities and Exchange Commission
Defendant: Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth LLC and others
Receiver: R. J. Zayed
United States Securities and Exchange Commission v. Cook et al
as 2:2009mc00182
Plaintiff: United States Securities and Exchange Commission
Defendant: Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth LLC and others
Receiver: R.J. Zayed
United States Securities and Exchange Commission v. Cook et al
as 3:2009mc00035
Plaintiff: United States Securities and Exchange Commission
Defendant: Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
US Securities And Exchange Commission v. Kiley et al
as 1:2009mc06764
Plaintiff: US Securities And Exchange Commission
Defendant: Patrick J Kiley, UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC and others
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
Securities and Exchange Commission v. Cook et al
as 1:2009mc00011
Plaintiff: Securities and Exchange Commission
Defendant: Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth and others
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00293
Plaintiff: United States Securities and Exchange Commission
Defendant: Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Receiver: Carlson, Caspers, Vandenburgh & Lindquist

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