Cases 1 - 2 of 2
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 3:2011mc00079
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust, Robert J Andres and others
Receiver:
R. Wayne Klein
U.S. Commodity Futures Trading Commission v. Cook et al
as 4:2009mc00017
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Trevor Cook, Patrick Kiley, Oxford Global Partners LLC and others
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