Cases filed in North Carolina
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 1:2009mc00063
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 3:2009mc00218
Plaintiff: 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?