Cases 1 - 10 of 20
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
U.S. Commodity Futures Trading Commission v. Cook et al
as 3:2009mc00034
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Universal Brokerage FX and Universal Brokerage FX Diversified and others
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
US Commodity Futures Trading Commission v. Cook et al
as 6:2009mc00025
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
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 1:2009mc00026
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Oxford Global Partners, LLC and others
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 v. Cook et al
as 3:2009mc00126
Plaintiff:
U.S. Commodity Futures Trading Commission and U.S. 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, Vandenburgh & Lindquist
U.S. Commodity Futures Trading Commission v. Cook et al
as 1:2009mc00087
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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