Cases
Cases 1 - 10 of 124
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
United States Securities and Exchange Commission v. Cook et al
as 1:2009mc00057
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 3:2009mc00345
Plaintiff: United States Securities and Exchange Commission
Defendant: Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC 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
United States Securities and Exchange Commission v. Cook et al
as 2:2009mc00240
Plaintiff: United States Securities and Exchange Commission
Defendant: Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
U.S. Commodity Futures Trading Commission v. Cook et al
as 2:2009mc00239
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified and others
United States Securities and Exchange Commission v. Cook et al
as 2:2009mc51398
Defendant: Trevor G Cook, Patrick J Kiley, UBS Diversified Growth, LLC and others
Plaintiff: United States Securities and Exchange Commission
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
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 1:2009mc00052
Plaintiff: United States Securities and Exchange Commission
Defendant: Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others

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