Cases 31 - 40 of 40
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC, et al
as 1:2011mc91262
Receiver:
Wayne Klein
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 1:2011mc00117
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 3:2011mc00079
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 et al v. U.S. Ventures, LC et al
as 3:2011mc00298
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures, LC , Winsome Investment Trust , Robert j Andres and others
Receiver:
R. Wayne Klein
CASE NUMBER NOT USED
as 2:2011cv01661
Plaintiff:
U.S. Commodity Futures Trading Commission and Robert L Holloway
Defendant:
U.S. Ventures LC, Winsome Investment Trust and Robert J Andres
Cause Of Action: Civil Miscellaneous Case
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 1:2011mc00093
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 2:2011mc00152
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust, Robert J. Holloway and others
Receiver:
R. Wayne Klein
Commodity Futures Trading Commission v. Holloway et al
as 1:2011cv07003
Receiver:
R. Wayne Klein
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Robert L. Holloway, Robert J. Andres, Winsome Investment Trust and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 3:2011mc00144
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust, Robert J Andres and others
Receiver:
R. Wayne Klein
Securities and Exchange Commission v. Novus Technologies, LLC et al
as 2:2007ms00044
Plaintiff:
Securities and Exchange Commission
Defendant:
Novus Technologies, LLC, Ralph W. Thompson, Jr., Duane C. Johnson and others
Cause Of Action: Civil Miscellaneous Case
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