Cases filed in South Dakota
United States Securities and Exchange Commission v. Cook et al
as 5:2009mc00039
Plaintiff: United States Securities and Exchange Commission
Defendant: Trevor Cook, Patrick J. Kiley, UBS Diversified Growth, LLC and others
U.S. Commodity Futures Trading Commission v. Cook et al
as 5:2009mc00038
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified and others

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