United States Commodity Futures Trading Commission v. U.S. Ventures LC

Plaintiff: United States Commodity Futures Trading Commission
Defendant: U.S. Ventures LC, Winsome Investment Trust, Robert J Andres and Robert L Holloway
Receiver: R Wayne Klein
Case Number: 2:2012mc00004
Filed: January 10, 2012
Court: Arizona District Court
Office: Phoenix Division Office
County: XX US, Outside State
Nature of Suit: Other Statutory Actions
Cause of Action: Civil Miscellaneous Case

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Search for this case: United States Commodity Futures Trading Commission v. U.S. Ventures LC
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Receiver: R Wayne Klein
Represented By: David C Castleberry
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Plaintiff: United States Commodity Futures Trading Commission
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Defendant: U.S. Ventures LC
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Defendant: Winsome Investment Trust
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Defendant: Robert J Andres
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Defendant: Robert L Holloway
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