U.S. Commodity Futures Trading Commission v. Trevor Cook, et al.

Filing 300

ORDER GRANTING RECEIVERS MOTION FOR SALE OF CERTAIN PERSONAL PROPERTY IN ITS POSSESSION. IT IS HEREBY ORDERED that the Receivers Motion For Sale Of Certain Personal Property In Its Possession pursuant to 28 U.S.C. § 2001 and 28 U.S.C. § 2004 257 is GRANTED (Written Opinion). Signed by Chief Judge Michael J. Davis on 5/6/10. (GRR)

Download PDF
UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA U.S. COMMODITY FUTURES TRADING COMMISSION, Plaintiff(s) v. TREVOR COOK d/b/a CROWN FOREX, LLC, PATRICK KILEY d/b/a CROWN FOREX, LLC, UNIVERSAL BROKERAGE FX and UNIVERSAL BROKERAGE FX DIVERSIFIED, OXFORD GLOBAL PARTNERS, LLC, OXFORD GLOBAL ADVISORS, LLC, UNIVERAL BROKERAGE FX ADVISORS, LLC f/k/a UBS DIVERSIFIED FX ADVISORS, LLC, UNIVERSAL BROKERAGE FX GROWTH, L.P. f/k/a UBS DIVERSIFIED FX GROWTH L.P., UNIVERSAL BROKERAGE FX MANAGEMENT, LLC f/k/a UBS DIVERSIFIED FX MANAGEMENT, LLC and UBS DIVERSIFIED GROWTH, LLC, Defendant(s) R.J. ZAYED, Receiver. Case No: 09-cv-3332 MJD/JJK UNITED STATES DISTRICT COURT DISTRICT OF MINNESOTA UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff(s) v. TREVOR G. COOK, PATRICK J. KILEY, UBS DIVERSIFIED GROWTH, LLC, UNIVERSAL BROKERAGE FX MANAGEMENT, LLC, OXFORD GLOBAL ADVISORS, LLC, and OXFORD GLOBAL PARTNERS, LLC, Defendants and BASEL GROUP, LLC, CROWN FOREX, LLC, MARKET SHOT, LLC, PFG COIN AND BULLION, OXFORD DEVELOPERS, S.A., OXFORD FX GROWTH, L.P., OXFORD GLOBAL MANAGED FUTURES FUND, L.P., UBS DIVERSIFIED FX ADVISORS, LLC, UBS DIVERSIFIED FX GROWTH, L.P., UBS DIVERSIFIED FX MANAGEMENT, LLC, CLIFFORD BERG, and ELLEN BERG, Relief Defendants. R.J. ZAYED, Receiver. Case No: 09-cv-3333 MJD/JJK ORDER GRANTING RECEIVER'S MOTION FOR SALE OF CERTAIN PERSONAL PROPERTY IN ITS POSSESSION IT IS HEREBY ORDERED that the Receiver's Motion For Sale Of Certain Personal Property In Its Possession pursuant to 28 U.S.C. § 2001 and 28 U.S.C. § 2004 (Civ. No. 09-cv-3332, Doc. 257 and Civ. No. 09-cv-3333, Doc. 253) is GRANTED. IT IS SO ORDERED. May 6, 2010 DATE s/ Michael J. Davis CHIEF JUDGE MICHAEL J. DAVIS UNITED STATES DISTRICT COURT

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.


Why Is My Information Online?