U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
Plaintiff: U.S. 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: 1:2011mc00359
Filed: October 7, 2011
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: New York
Presiding Judge: Part One
Nature of Suit: Other
Cause of Action: M 19-63 Receivers - Property in Other Districts
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Plaintiff: U.S. 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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Receiver: R. Wayne Klein
Represented By: Jessica Deborah Mikhailevich
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