Cases 1 - 3 of 3
United States of America v. RaPower-3 LLC et al
as 1:2019mc00021
Defendant:
RaPower-3 LLC, R Gregory Shepard, International Automated Systems, Inc and others
Not Yet Classified:
Wayne Klein
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. ยง 754
Securities and Exchange Commission et al v. National Note of Utah, L.C. et al
as 6:2013mc00019
Plaintiff:
Securities and Exchange Commission
Defendant:
National Note of Utah, L.C. and Wayne LaMar Palmer
Receiver:
R. Wayne Klein
Futures Trading Commission et al v. US Ventures LC et al
as 4:2011mc00049
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
US Ventures LC, Winsome Investment Trust, Robert J Andres and others
Receiver:
R Wayne Klein
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