U.S. COMMODITY FUTURES TRADING COMMISSION, Plaintiff,
v.
TREVOR COOK et al., Defendants,
R.J. ZAYED, Receiver.
UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff,
v.
TREVOR G. COOK, et al., Defendants,
R.J. ZAYED, Receiver.
UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff,
v.
JASON BO-ALAN BECKMAN, et al., Defendants,
R.J. ZAYED, Receiver.
United States District Court, D. Minnesota.https://leagle.com/images/logo.png
April 12, 2012.
April 12, 2012.
Attorney(s) appearing for the Case
U.S. Commodity Futures Trading Commission, Plaintiff, represented by Gregory G Brooker, United States Attorney's Office, Rosemary Hollinger, US Commodity Futures Trading Commission, Susan J Gradman, US Commodity Futures Trading Commission, William P Janulis, US Commodity Futures Trading Commission, David Slovick, Unites States Commodity Futures Trading Commission & James S Alexander, United States Attorney's Office.
United States of America, Intervenor Plaintiff, represented by D Gerald Wilhelm, United States Attorney's Office & Tracy L Perzel, US Attorney's Office.
Trevor Cook, doing business as Crown Forex, LLC, Defendant, represented by John R Neve, Neve Webb, PLLC, John D Thompson, Oberman Thompson & Segal, LLC, Piper L Kenney & William J Mauzy, Law Offices of William J Mauzy.
Patrick Kiley, doing business as Crown Forex, LLC doing business as Universal Brokerage FX doing business as Universal Brokerage FX Diversified, Defendant, represented by David E Zins, Attorney at Law & H Nasif Mahmoud, McKenzie, Wilkes & Mahmoud. Pro Hac Vice.
Oxford Global Partners, LLC, Defendant, represented by John R Neve, Neve Webb, PLLC.
FINRA Claimants, Defendant, represented by Christopher D Pham, Lindquist & Vennum PLLP, Christopher A Grgurich, Lindquist & Vennum PLLP & Terrence J Fleming, Lindquist & Vennum PLLP.
New York Community Bank, Respondent, represented by Thomas B Olson, Olson & Lucas, PA.
Individual Investor Respondents, Respondent, represented by Gregory M Erickson, Mohrman & Kaardal, PA & William F Mohrman, Morhman & Kaardal.
L. Edward Baker, Respondent, represented by Richard G Wilson, Maslon Edelman Borman & Brand.
William Harris, Respondent, represented by Daniel L Gerdts, Daniel L. Gerdts, Lawyer.
Dot Anderson, Respondent, represented by Adam S Huhta, Huhta Law Firm, PLLC.
Gina Berg, formerly known as Gina Cook, Respondent, represented by Jamie R Pierce, Hinshaw & Culbertson LLP.
R.J. Zayed, Carlson, Caspers, Vandenburgh & Lindquist, Receiver, represented by Brian W Hayes, Carlson Caspers Vandenburgh & Lindquist, Marlee A Jansen, Carlson Caspers Vandenburgh & Lindquist, Peter Kohlhepp, Carlson Caspers Vandenburgh & Lindquist, R J Zayed, Carlson Caspers Vandenburgh & Lindquist, Russell J Rigby, Carlson Caspers Vandenburgh & Lindquist, Samuel T Lockner, Carlson Caspers Vandenburgh & Lindquist & Tara C Norgard, Carlson Caspers Vandenburgh & Lindquist.
United States District Court, D. Minnesota.
ORDER AUTHORIZING THE PAYMENT OF FEES INCURRED BY THE RECEIVER THAT WERE NECESSARY TO ASSIST THE RECEIVER IN HIS DUTIES
MICHAEL J. DAVIS, Chief District Judge.
This matter is before the Court pursuant to the motions of Receiver R.J. Zayed (the "Receiver") (Docket Nos. 921, 957, 286) for an order directing the Receiver to make payments for fees incurred by the Receiver, in or about January and February 2012, for services necessary to...
Let's get started
Welcome to the leading source of independent legal reporting Sign on now to see your case. Or view more than 10 million decisions and orders.
Updated daily.
Uncompromising quality.
Complete, Accurate, Current.
Listed below are the cases that are cited in this Featured Case. Click the citation to see the full
text of the cited case. Citations are also linked in the body of the Featured Case.
Cited Cases
No Cases Found
Listed below are those cases in which this Featured Case is cited. Click on the case name to see the
full text of the citing case.
