Cases 1 - 10 of 44
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00154
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerake FX and Universal Brokerage FX Diversified and others
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00056
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
U.S. Commodity Futures Trading Commission v. Trevor Cook et al
as 3:2009mc00346
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Univeral 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 5:2009mc00395
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver:
R. J. Zayed
US Commodity Futures Trading Commission v. Cook et al
as 4:2009mc09034
Plaintiff:
US Commodity Futures Trading Commission and US Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified and others
Receiver:
R.J. Zayed, Carlson, Caspers, Vandenburg & Lindquist
Cause Of Action: Civil Miscellaneous Case
U.S. COMMODITY FUTURES TRADING COMMISSION v. Cook et al
as 3:2009mc00031
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified and others
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009cv07604
Plaintiff:
U.S. Commodity Futures Trading Commission, U.S. Commodity Futures Trading Commission and 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: Civil Miscellaneous Case
U.S. Commodity Futures Trading Commission et al v. Cook et al
as 6:2009mc00038
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver:
R. J. Zayed
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00004
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified and others
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00053
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
