Cases 11 - 20 of 40
United States Commodity Futures Trading Commission v. U.S. Ventures LC
as 2:2012mc00004
Plaintiff:
United States 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 et al
as 2:2012mc00001
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust , Robert J. Andres and others
Cause Of Action: Civil Miscellaneous Case
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 1:2011mc00889
Defendant:
Robert J. Andres, Robert L. Holloway, U.S. Ventures LC and others
Receiver:
R. Wayne Klein
Plaintiff:
U.S. Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 1:2011mc00050
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 1:2011mc00087
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust, Robert J. Andres and others
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 0:2011mc00075
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 1:2011mc00019
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 1:2011mc00026
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust , Robert J. Andres and others
U.S. COMMODITY FUTURES TRADING COMMISSION et al v. U.S. VENTURES LC. et al
as 1:2011mc00170
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
U.S. VENTURES LC., WINSOME INVESTMENT TRUST, ROBERT J. ANDRES and others
Receiver:
R. WAYNE KLIEN
U.S. COMMODITY FUTURES TRADING COMMISSION v. U.S. VENTURES LC et al
as 2:2011mc00250
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: Appointment of Receiver
Type:
Other Statutes
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