Cases filed in Arkansas
Commodity Futures Trading Commission v. Cook et al
as 4:2009mc00035
Plaintiff: Commodity Futures Trading Commission
Defendant: Trevor Cook, Patrick Kiley, Universal Brokerage FX and others
Receiver: R J Zayed
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
Securities and Exchange Commission v. Cook et al
as 4:2009mc00036
Plaintiff: Securities and Exchange Commission
Defendant: Trevor G Cook, Patrick J Kiley, UBS Diversified Growth LLC and others
Receiver: R J Zayed
U.S. Commodity Futures Trading Commission v. Trever Cook et al
as 2:2009mc00046
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Trever Cook, Patrick Kiley, Universal Brokerage FX and others
Cause Of Action: Civil Miscellaneous Case
Type: Other Statutes None

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