Cases
Cases 1 - 10 of 16
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009cv07604
Plaintiff: U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission
Defendant: Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver: R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist
Cause Of Action: Civil Miscellaneous Case
Type: Other Statutes None
United States Securities and Exchange Commission v. Cook et al
as 1:2009cv07608
Plaintiff: United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission
Defendant: Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC. and others
Receiver: R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist
Cause Of Action: Civil Miscellaneous Case
Type: Other Statutes None
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. COOK et al
as 2:2009mc00319
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: TREVOR G. COOK, PATRICK J. KILEY, UBS DIVERSIFIED GROWTH, LLC and others
Receiver: R. J. ZAYED, CARLSON, CASPERS, VANDENBURGH & LINDQUIST
United States Securities and Exchange Commission v. Cook et al
as 2:2009mc03477
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, Patrick J. Kiley and others
Receiver: R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist, R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist
Cause Of Action: Receiver of Property in Different Districts
Type: Other Statutes None
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00394
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver: R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist
Cause Of Action: Receiver of Property in Different Districts
U.S. Commodity Futures Trading Commission v. Cook et al
as 3:2009mc00430
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver: R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist
United States Securities and Exchange Commission v. Cook et al
as 3:2009mc00993
Plaintiff: United States Securities and Exchange Commission
Defendant: Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Receiver: R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist
Unites States Securities and Exchange Commission v. Cook et al
as 1:2009mc00391
Plaintiff: Unites States Securities and Exchange Commission
Defendant: Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Receiver: R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist
Cause Of Action: Receiver of Property in Different Districts
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00088
Plaintiff: U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and others
Defendant: Trevor Cook, Trevor Cook, Patrick Kiley and others
Intervenor: The Law Office of William J. Mauzy, William J. Mauzy
Receiver: R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist, R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist
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: Receiver of Property in Different Districts

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