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Case Status Report: Trevor Cook, Patrick Kiley, et al., Case No. 09-cv-3332 (D. Minn.)

  • NOTICE OF BAR DATE FOR FILING CLAIMS

    PLEASE TAKE NOTICE that the United States District Court for the District of Minnesota has entered an Order establishing FRIDAY, JANUARY 14, 2011, as the date by which all claims in the above-captioned action for civil restitution and payment for goods or services rendered to the Receiver Estates prior to November 23, 2009, must be submitted to the Receiver for the estates of Trevor G. Cook, Patrick J. Kiley, Clifford Berg, Ellen Berg, Basel Group, LLC, Crown Forex, LLC, Market Shot, LLC, Oxford Developers, S.A., Oxford FX Growth, L.P., Oxford Global Advisors, LLC, Oxford Global FX, LLC, Oxford Global Managed Futures Fund, L.P., Oxford Global Partners, LLC, PFG Coin and Bullion, UBS Diversified FX Advisors, LLC, UBS Diversified FX Growth L.P., UBS Diversified FX Management, LLC, UBS Diversified Growth LLC, Universal Brokerage FX, Universal Brokerage FX Advisors, LLC, Universal Brokerage FX Diversified, Universal Brokerage FX Growth, L.P., Universal Brokerage FX Management, LLC, and every other corporation, partnership, trust and/or other entity which is or was directly or indirectly owned by or under the direct or indirect control of Cook and Kiley in the civil case referenced above. ALL CLAIMS SUBMITTED TO THE RECEIVER AFTER FRIDAY, JANUARY 14, 2011, WILL BE BARRED.

    Please contact the Receiver for information about submitting claims:

    By Mail:

    Receiver - R.J. Zayed
    c/o Carlson, Caspers, Vandenburgh & Lindquist,
    P.O. Box 2908,
    Minneapolis, MN 55402

    Email: info@cookkileyreceiver.com

    By Telephone:

    877-316-6129
    612-436-9664
    Fax: 612-436-9605

    You may visit the receiver’s website for posted instructions at:
    www.cookkileyreceiver.com

    PLEASE DO NOT SUBMIT CLAIMS TO THE COURT, THE COMMODITY FUTURES TRADING COMMISSION, OR ANY OTHER GOVERNMENT AGENCY OR ENTITY.

    Related Documents:

    Press Releases:

    Staff Contact:

    David Slovick
    Senior Trial Attorney
    Division of Enforcement

    Last Updated: March 23, 2011



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