Cases filed in North Carolina
Securities and Exchange Commission v. Cook et al
as 3:2009mc00218
Plaintiff: 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 1:2009mc00063
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 4:2009mc00008
Plaintiff: United States Securities and Exchange Commission
Defendant: Trevor G. Cook, Patrick J. Riley, UBS Diversified Growth, LLC and others
Wachovia Bank, N.A. et al v. Harbinger Capital Partners Master Fund I, Ltd. et al We have downloadable decisions or orders for this case
as 3:2007cv00123
Defendant: UBS Willow Fund, L.L.C., Harbinger Capital Partners Master Fund I, Ltd., Harbinger Capital Partners Master Fund I, Ltd. and others
Plaintiff: Wachovia Bank, N.A., Wachovia Bank, N.A., Wachovia Capital Markets, LLC and others
Cause Of Action: Petition For Removal--Other Contract

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