Cases 1 - 6 of 6
United States Securities and Exchange Commission v. Trevor Cook, et al.
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
Type:
Other Statutes
U.S. Commodity Futures Trading Commission v. Trevor Cook, et al.
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
Type:
Other Statutes
Cook v. United States Securities and Exchange Commission
as 0:2009mc00080
Plaintiff:
Trevor Cook
Defendant:
United States Securities and Exchange Commission and United States Securities and Exchange Commission
UBS AG v. Universal Brokerage FX et al
as 0:2009cv02127
Plaintiff:
UBS AG, UBS AG, UBS AG and others
Defendant:
Universal Brokerage FX, UBS Global Advisors LLC, Trevor Cook and others
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
Type:
Other Statutes
Phillips et al v. Cook et al
as 0:2009cv01732
Plaintiff:
Howard Phillips, Howard Phillips, Sharon Phillips and others
Defendant:
Trevor Cook, Gerald Durand, Oxford Global Partners and others
Intervenor:
Star Tribune, Star Tribune and Star Tribune
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Type:
Contract
Thietje v. Universal Brokerage Services et al
as 0:2008cv01502
Plaintiff:
Duke Thietje
Defendant:
Universal Brokerage Services, Universal Brokerage Services, Universal Brokerage Services and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: Securities Fraud
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