Cases 41 - 50 of 70
U.S. Commodity Futures Trading Commission v. Cook et al
as 3:2009mc80313
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver:
R. J. Zayed
US Commodity Futures Trading Commission v. Cook et al
as 2:2009mc51399
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified and others
Receiver:
R J Zayed
U S Commodity Futures Trading Commission et al v. Cook et al
as 1:2009mc00202
Plaintiff:
U S Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick J. Kiley, Universal Brokerage FX and others
Intervenor:
Law Office of William J. Mauzy and William J. Mauzy
Receiver:
R J Zayed Carlson Caspers Vandenburgh & Lindquist
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Type:
Other Statutes
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00201
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor Cook, Patrick J. Kiley, Crown Forex LLC and others
Intervenor:
Law Office of William J. Mauzy
Receiver:
R J Zayed Carlson Caspers Vandenburgh & Lindquist
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Type:
Other Statutes
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. COOK et al
as 2:2009mc00272
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
TREVOR COOK, PATRICK J KILEY, UBS DIVERSIFIED GROWTH LLC and others
Receiver:
R J ZAYED
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc01087
Plaintiff:
U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver:
R J Zayed
US COMMODITY FUTURES TRADING COMMISSION v. COOK et al
as 2:2009mc00273
Plaintiff:
US COMMODITY FUTURES TRADING COMMISSION
Defendant:
TREVOR COOK, PATRICK KILEY, UNIVERSAL BROKERAGE FX AND UNIVERSAL BROKERAGE FX DIVERSIFIED and others
Receiver:
R J ZAYED
CFTC v Cook, et al.,
as 2:2009mc00108
Receiver:
R. J. Zayed
Plaintiff:
Commodity Futures Trading Commission
Defendant:
Trevor Cook
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Type:
Torts - Property
U.S. Commodity Futures Trading Commission v. Cook et al
as 6:2009mc00158
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook and Patrick Kiley
Receiver:
R. J. Zayed
Cause Of Action: 07 U.S.C. § 0006 (b) Federal Commodity Exchange Regulation
Type:
Other Statutes
US Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00011
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver:
R J Zayed
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