Cases 11 - 20 of 28
US Commodity Futures Trading Commission et al v. US Ventures LC et al
as 2:2011mc00419
Defendant:
Robert J Andres, Robert L Holloway, US Ventures LC and others
Receiver:
R Wayne Klein
Plaintiff:
US Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al.,
as 2:2011mc00079
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: Civil Miscellaneous Case
U. S. COMMODITY FUTURES TRADING COMMISSION v. U. S. VENTURES LC, a Utah limited liability company et al
as 2:2011at01429
Plaintiff:
U. S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
U. S. VENTURES LC, a Utah limited liability company, WINSOME INVESTMENT TRUST, an unincorporated Texas entity, ROBERT J. ANDRES and others
Receiver:
R. WAYNE KLEIN
Cause Of Action: Civil Miscellaneous Case
Klein v. Capital One Financial Corporation et al
as 4:2010cv00629
Plaintiff:
R. Wayne Klein
Defendant:
Capital One Financial Corporation , Capital One, National Association and Capital One Bank (USA), National Association
Cause Of Action: 28 U.S.C. § 1331
Klein v. American Express Company et al
as 4:2010cv00614
Plaintiff:
R. Wayne Klein
Defendant:
American Express Company and American Express Travel Related Services Company, Inc.
Cause Of Action: 28 U.S.C. § 1331
Klein v. Diners Club International Ltd.
as 4:2010cv00617
Plaintiff:
R. Wayne Klein
Defendant:
Diners Club International Ltd.
Cause Of Action: 28 U.S.C. § 1331
Klein v. Sight & Sound, Inc et al
as 4:2010cv00243
Plaintiff:
R. Wayne Klein
Defendant:
Sight & Sound, Inc. dba Sight & Sound by Design, Shari S. Lewis, William J. Lewis, II and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Klein v. Burtenshaw
as 4:2010cv00239
Plaintiff:
R. Wayne Klein
Defendant:
Janet Rochel Burtenshaw
Cause Of Action: 28 U.S.C. § 1331
Klein v. Lawson
as 4:2010cv00197
Plaintiff:
R. Wayne Klein
Defendant:
Stephan D. Lawson
Cause Of Action: 28 U.S.C. § 1331
Klein v. Rasmussen
as 4:2010cv00195
Plaintiff:
R. Wayne Klein
Defendant:
Keith Rasmussen
Cause Of Action: 28 U.S.C. § 1331
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