Cases 31 - 40 of 63
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
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 1:2011mc00359
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: M 19-63 Receivers - Property in Other Districts
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 1:2011mc00376
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust, Robert J Andres and others
US Commodity Futures Trading Commission v. U.S. Ventures, LC et al
as 1:2011mc00052
Defendant:
Robert J. Andres, Robert L. Holloway, U.S. Ventures, LC and others
Receiver:
R. Wayne Klein
Plaintiff:
US Commodity Futures Trading Commission
U S Commodity Futures Trading Commission v. U S Ventures L C et al
as 5:2011mc00026
Plaintiff:
U S Commodity Futures Trading Commission
Defendant:
U S Ventures L C, Winsome Investment Trust, Robert L Holloway and others
Movant:
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. ยง 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
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 3:2011mc00053
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 2:2011mc00076
Plaintiff:
U S Commodity Futures Trading Commission
Defendant:
U S Ventures LC , Winsome Investment Trust , Robert J Andres and others
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