Cases filed in Florida
Urra v. Trilogy Floral, LLC et al
as 1:2015cv22042
Plaintiff: Maria Urra
Defendant: Trilogy Floral, LLC, Priscilla Andres and Armando J. Andres
Cause Of Action: 15 U.S.C. § 1938
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
as 4:2011mc00083
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 1:2011mc23634
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: 28 U.S.C. § 0754
Andre v Secretary Department of Corrections et al
as 1:2009cv20218
Plaintiff: Claude J. Andre
Defendant: Secretary Department of Corrections and Attorney General of the State of Florida
Cause Of Action: U.S. Government Defendant
Andre v. United States of America We have downloadable decisions or orders for this case
as 0:2008cv61128
Petitioner: Claude J. Andre
Respondent: United States of America
Cause Of Action: U.S. Government Defendant

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