About the Cook/Kiley Receivership

On November 23, 2009, Chief Judge Michael J. Davis established a Receivership in the cases of United States Securities & Exchange Commission v. Cook et al., 09-cv-3333 (D. Minn.) and United States Commodities Futures Trading Commission v. Cook et al., 09-cv-3332 (D. Minn.). R.J. Zayed, an attorney with Carlson, Caspers, Vandenburgh & Lindquist, and a former Assistant United States Attorney in the United States District Court for the District of Minnesota, is the appointed Receiver in both actions.

The duties and responsibilities of the Receiver are fully defined in the Court Orders in each case. The Receiver will file periodic Receiver Reports in each case. You can check the Court's Web Site, the U.S. Attorney's Web Site for more information. You can also view select Court Orders, Receiver Reports, and other filings from the Receiver Filings page.

For new information please see News & Updates.

If you have invested with any of the Defendants or Relief Defendants, and have not already submitted your information to the Receiver or the SEC, please visit the Submit Your Info portion of this website for further instructions.

If you have questions, concerns or information that will lead to the recovery of investors' assets, please contact the office of the Receiver:

Local: 612-436-9664
Toll free: 877-316-6129
Email: info@cookkileyreceiver.com
U.S. Mail:
Receiver in SEC v. Cook et al., 09-cv-3333 and CFTC v. Cook et al., 09-cv-3332
c/o Carlson, Caspers, Vandenburgh & Lindquist
P.O. Box 2908
Minneapolis, MN 55402