Cases 1 - 2 of 2
U.S. Commodity Futures Trading v. U.S. Ventures LC, et al
as 14-4077
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
ROBERT J. ANDRES, ROBERT L. HOLLOWAY, U.S. VENTURES LC, a Utah limited liability company and others
Claimant - Appellant:
ROBERTO E. PENEDO
Claimant:
SUSAN P. JOHNSON, ZAMAN ALI and R.C.H.2
Receiver - Appellee:
WAYNE KLEIN
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
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