Cases
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
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
US Commodity Futures Trading Commission v. Cook et al
as 2:2009mc00092
Plaintiff: US Commodity Futures Trading Commission, US Commodity Futures Trading Commission, US Commodity Futures Trading Commission and others
Defendant: Trevor Cook, Trevor Cook, Patrick Kiley and others
Intervenor: The Law Office of William J Mauzy and William J Mauzy
U.S. Commodity Futures Trading Commission v. Cook et al
as 2:2009mc07576
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Intervenor: Law Office of William J. Mauzy and William J. Mauzy
Receiver: R.J. Zayed
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 and William J. Mauzy
Receiver: R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist and R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist
United States Securities and Exchange Commission v. Cook et al
as 2:2009mc00091
Plaintiff: United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant: Trevor Cook, Patrick J Kiley, Patrick J Kiley and others
Intervenor: The Law Office of William J Mauzy and William J Mauzy
U.S. Commodity Futures Trading Commission et al v. Cook et al
as 2:2009mc03476
Plaintiff: U.S. Commodity Futures Trading Commission and U.S. Commodity Futures Trading Commission
Defendant: Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Intervenor: The Law Office of William J. Mauzy and William J. Mauzy
Receiver: R. J. Zayed and R. J. Zayed
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Type: Other Statutes None
United States Securities and Exchange Commission v. Trevor Cook, et al. We have downloadable decisions or orders for this case
as 0:2009cv03333
Plaintiff: United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant: Trevor Cook, Trevor Cook, Trevor Cook and others
Receiver: R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist, R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist, R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist and others
Intervenor: The Law Office of William J. Mauzy and William J. Mauzy
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
U.S. Commodity Futures Trading Commission v. Trevor Cook, et al. We have downloadable decisions or orders for this case
as 0:2009cv03332
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, Trevor Cook and others
Intervenor: The Law Office of William J. Mauzy and William J. Mauzy
Receiver: R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist, R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist, R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation

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