Cases 41 - 50 of 59
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 3:2011mc80240
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. 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 2:2011ms00099
Defendant:
Robert J. Andres, Robert L. Holloway, U.S. Ventures LC and others
Interested Party:
David C. Castle
Plaintiff:
U.S. Commodity Futures Trading Commission
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
CASE NUMBER NOT USED
as 2:2011cv01661
Plaintiff:
U.S. Commodity Futures Trading Commission and Robert L Holloway
Defendant:
U.S. Ventures LC, Winsome Investment Trust and Robert J Andres
Cause Of Action: Civil Miscellaneous Case
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 2:2011mc00152
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust, Robert J. Holloway and others
Receiver:
R. Wayne Klein
Joe Hand Promotions Inc v Paul Chi Ngo et al
as 8:2011cv01169
Plaintiff:
Joe Hand Promotions Inc
Defendant:
Paul Chi Ngo and Ocean Restaurant and Lounge LC
Theye et al v. Consolidated Consulting Group et al
as 2:2011ms00083
Defendant:
Consolidated Consulting Group, Angel De Mola, Robert Krofchek and others
Receiver:
Kelly M. Crawford
Plaintiff:
First RYCO Group, LLC, Private Investors Credit Union, LC, RYCO Group, LLC and others
In Re:
Charlene C. Koonce
Mercedes Herrera v. LCS Financial Services Corpora, et al
as 11-80136
Plaintiff - Respondent:
MERCEDES HERRERA
Defendant - Petitioner:
LCS FINANCIAL SERVICES CORPORATION and OCWEN LOAN SERVICING, LLC
In re: Michael Mason, et al
as 11-55239
Debtor:
In the Matter of: MICHAEL WAYNE MASON and CHERYL LYNN MASON
Appellant:
MICHAEL WAYNE MASON
Appellee:
BELTWAY CAPITOL, LC
:
CHERYL LYNN MASON
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 3:2011mc00144
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust, Robert J Andres and others
Receiver:
R. Wayne Klein
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