Cases 11 - 20 of 26
US Venture Inc v. McCormick Transport LLC et al
as 1:2015cv00990
Plaintiff:
US Venture Inc
Defendant:
McCormick Transport LLC and Joe McCormick
Cause Of Action: 28 U.S.C. § 1332
US Commodity Futures Trading Commission v. US Ventures LC et al
as 1:2012mc00002
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
US Ventures LC , Winsome Investment Trust , Robert J Andres and others
US Commodity Futures Trading Commission v. US Ventures LC et al
as 3:2011mc00115
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
US Ventures LC, Winsome Investment Trust, Robert J Andres and others
Receiver:
R Wayne Klein
US Commodity Futures Trading Commission et al v. US Ventures LC et al
as 4:2011mc09030
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
US Ventures LC, Winsome Investment Trust, Robert T Andres and others
Receiver:
R Wayne Klein
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
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
US Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 3:2011mc00156
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
US Ventures LC, Winsome Investment Trust, Robert J. Andres and others
Receiver:
R. Wayne Klein
US Commodity Futures Trading Comm v. US Ventures LC et al
as 3:2011mc00174
Plaintiff:
US Commodity Futures Trading Comm
Defendant:
US Ventures LC, Winsome Investment Trust, Robert J. Andres and others
Receiver:
Wayne Klein
Cause Of Action: 28 U.S.C. § 754
Type:
Other Statutes
Commodity Futures Trading Commission v. US Ventures LC et al
as 4:2011mc00037
Plaintiff:
Commodity Futures Trading Commission
Defendant:
US Ventures LC, Winsome Investment Trust, Robert J Andres and others
Receiver:
R Wayne Klein
US Commodity Futures Trading Commission v. US Ventures LC et al
as 2:2011mc03571
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
US Ventures LC, Winsome Investment Trust, Robert J Andres and others
Receiver:
R Wayne Klein
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
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