Cases filed in the Second Circuit Courts
United States Securities & Exchange Commission v. Cook et al
as 3:2009mc00451
Plaintiff: United States Securities & Exchange Commission
Defendant: Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Receiver: R.J. Zayed, Carlson, Caspers, Vandenburgh & Linquist
Cause Of Action: 28 U.S.C. ยง 754 Receiver of Property in Different Districts
United States Securities and Exchange Commission v. Cook et al
as 2:2009mc00121
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 1:2009mc00089
Plaintiff: United States Securities and Exchange Commission
Defendant: Trevor G. Cook, Patrick J. Kiley and Basel Group, LLC, et al.,
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?