Cases 1 - 8 of 8
United States of America et al v. RaPower-3, LLC et al
as 2:2019mc03898
Not Yet Classified:
Wayne Klein
Defendant:
RaPower-3, LLC, LTB1, LLC, International Automated Systems, Inc. and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. National Note of Utah, LC et al
as 6:2013mc00053
Plaintiff:
Securities and Exchange Commission
Defendant:
National Note of Utah, LC and Wayne LaMar Palmer
Receiver:
Wayne Klein
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. NATIONAL NOTE OF UTAH, LC et al
as 1:2013mc21934
Plaintiff:
Securities and Exchange Commission
Defendant:
NATIONAL NOTE OF UTAH, LC and WAYNE LaMAR PALMER
Receiver:
R. Wayne Klein
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Klein v. United States of America
as 1:2012cv00807
Petitioner:
David Wayne Klein
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 3:2011mc00053
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust, Robert J. Andres and others
Receiver:
R. Wayne Klein
US Commodity Futures Trading Commission v. US Ventures LC et al
as 2:2011mc03571
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
US Ventures LC, Winsome Investment Trust, Robert J Andres and others
Receiver:
R Wayne Klein
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 1:2011mc23634
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust, Robert J. Andres and others
Receiver:
R. Wayne Klein
Cause Of Action: 28 U.S.C. § 0754
Securities & Exchange Commission et al v. Art Intellect, Inc. et al
as 2:2011mc00012
Plaintiff:
Securities & Exchange Commission
Defendant:
Art Intellect, Inc., Patric Merrill Brody, Lauren A. Roser and others
Receiver:
R. Wayne Klein
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