Cases filed in the Third Circuit Courts
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. COOK et al
as 3:2009mc00323
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: TREVOR G. COOK, PATRICK J. KILEY, UBS DIVERSIFIED GROWTH, LLC and others
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. ยง 754 Receiver of Property in Different Districts
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 and CARLSON, CASPERS, VANDENBURGH & LINDQUIST
UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. COOK et al
as 2:2009mc00209
Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant: TREVOR G. COOK, PATRICK J. KILEY, UBS DIVERSIFIED GROWTH, LLC and others
Cause Of Action: copy of Order from Another District Court
Type: Other Statutes None
United States Securities and Exchange Commission v. Cook et al
as 3:2009mc00429
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, UBS Diversified Growth, LLC and others
Receiver: R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist

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