Cases 61 - 70 of 70
SEC v Cook, et al.,
as 2:2009mc00109
Receiver:
R. J. Zayed
Plaintiff:
Securities and Exchange Commission
Defendant:
Trevor Cook
Cause Of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
Type:
Torts - Property
United States Securities and Exchange Commission et al v. Cook et al
as 6:2009mc00039
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley and Basel Group, LLC, et al
Receiver:
R. J. Zayed
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00010
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G Cook, Patrick J Kiley, UBS Diversified Growth LLC and others
Receiver:
R J Zayed
Securities and Exchange Commission v. Cook et al
as 4:2009mc00654
Plaintiff:
Securities and Exchange Commission
Defendant:
Trevor G. Cook
Receiver:
R. J. Zayed
US Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00098
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver:
R J Zayed
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00125
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, Oxford Global Partners, LLC and others
Receiver:
R. J. Zayed
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc10359
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. 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 1:2009mc00112
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, Oxford Global Partners, LLC and others
Receiver:
R. J. Zayed
U.S. Commodity Futures Trading Commission
as 1:2009mc10360
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver:
R. J. Zayed
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00877
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Receiver:
R. J. Zayed
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