Cases 1 - 10 of 14
United States Securities and Exchange Commission v. Cook et al
as 2:2009mc51398
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 2:2009mc00047
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
Cause Of Action: Civil Miscellaneous Case
US Commodity Futures Trading Commission v. Cook et al
as 2:2009mc51399
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified and others
Receiver:
R J Zayed
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
Type:
Other Statutes
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
Type:
Other Statutes
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00394
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver:
R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Type:
Other Statutes
United States Securities and Exchange Commission v. Cook et al
as 2:2009mc03477
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, Patrick J. Kiley and others
Receiver:
R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist and 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 1:2009mc00685
Plaintiff:
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Defendant:
TREVOR G. COOK, PATRICK J. KILEY, UBS DIVERSIFIED GROWTH, LLC and others
Receiver:
R. J. ZAYED
Cause Of Action: Appointment of Receiver
Unites States Securities and Exchange Commission v. Cook et al
as 1:2009mc00391
Plaintiff:
Unites States Securities and Exchange Commission
Defendant:
Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
Receiver:
R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Type:
Other Statutes
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
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