Cases 21 - 30 of 85
PNC Bank National Association v. K.C.C. Investments, LLC et al
as 2:2014cv11471
Plaintiff:
PNC Bank National Association
Defendant:
K.C.C. INVESTMENTS, LLC, THE GRANDE' PUB & GRILL, INC. and PATRICK J. ANDRES
Cause Of Action: 28 U.S.C. § 1332
U.S. Commodity Futures Trading v. U.S. Ventures LC, et al
as 14-4041
Plaintiff - Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellee:
U.S. VENTURES LC, a Utah limited liability company, WINSOME INVESTMENT TRUST, an unincorporated Texas entity, ROBERT J. ANDRES and others
Claimant - Appellant:
ROBERTO E. PENEDO
Claimant:
SUSAN P. JOHNSON
Trustee - Appellee:
WAYNE KLEIN
:
and
Klein v. Penedo
as 14-4039
Plaintiff - Appellee:
R. WAYNE KLEIN, the Court-appointed receiver of U.S. Ventures LC, Winsome Investment Trust, and the assets of Robert J. Andres and Robert L. Holloway
Defendant - Appellant:
ROBERTO E. PENEDO
Klein v. Cornelius, et al
as 14-4024
Plaintiff - Appellee:
R. WAYNE KLEIN, the Court-Appointed Receiver of U.S. Ventures LC, Winsome Investment Trust, and the assets of Robert J. Andres and Robert L. Holloway
Defendant - Appellant:
WILLIAM T. CORNELIUS and CORNELIUS & SALHAB
Andre v. Boehringer Ingelheim Pharmaceuticals, Inc. et al
as 3:2014cv50134
Plaintiff:
Randall J. Andre, Sr.
Defendant:
Boehringer Ingelheim Pharmaceuticals, Inc. and Boehringer Ingelheim International GmbH
Cause Of Action: 28 U.S.C. § 1332
Klein v. King & King & Jone
as 13-4131
Plaintiff - Appellee:
R. WAYNE KLEIN, the Court-Appointed Receiver of U.S. Ventures LC, Winsome Investment Trust, and the assets of Robert J. Andres and Robert L. Holloway
Defendant - Appellant:
KING & KING & JONES
Klein v. Wings Over the World Ministrie, et al
as 13-4088
Plaintiff - Appellee:
R. WAYNE KLEIN, the Court Appointed Receiver of U.S. Ventures LC, Winsome Investment Trust, and the assets of Robert J. Andres and Robert L. Holloway
Defendant - Appellant:
TERRY L. HARPER
Defendant:
WINGS OVER THE WORLD MINISTRIES
Plaintiff v. Defendant
as 1:2012cv00499
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 2:2012mc00064
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 L C et al
as 5:2012mc00001
Plaintiff:
U S Commodity Futures Trading Commission and R Wayne Klein
Defendant:
U S Ventures L C, Winsome Investment Trust, Robert J Andres and others
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