Cases 11 - 15 of 15
United States Securities and Exchange Commission v. Basel Group LLC et al
as 2:2009mc00079
Plaintiff:
United States Securities and Exchange Commission, United States Securities and Exchange Commission, United States Securities and Exchange Commission and others
Defendant:
Basel Group LLC, Crown Forex LLC, Market Shot LLC and others
United States Securities and Exchange Commission v. Cook et al
as 4:2009mc00018
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J Kiley, UBS Diversified Growth LLC and others
Receiver:
R.J. Zayed
United States Securities and Exchange Commission v. Cook et al
as 5:2009mc00026
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Trevor G Cook, Patrick J Kiley, Universal Brokerage FX Management LLC and others
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
UBS AG v. UBS Diversified FX Advisors, LLC et al
as 0:2007cv03888
Plaintiff:
UBS AG, UBS AG, UBS AG and others
Defendant:
UBS Diversified FX Advisors, LLC, UBS Diversified FX Growth, LP, UBS Diversified FX Management, LLC and others
Cause Of Action: 15 U.S.C. § 1051 Trademark Infringement
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