Other Statutes Cases filed in the Fifth Circuit Courts
Cases 1 - 10 of 10
Securities and Exchange Commision v. National Note of Utah, L.C. et al
as 3:2013mc00017
Plaintiff: Securities & Exchange Commission and R Wayne Klein
Defendant: National Note of Utah L C and Wayne L Palmer
Receiver: R Wayne Klein
Securities and Exchange Commission v. National Note of Utah, LC et al
as 1:2013mc00450
Receiver: R. Wayne Klein
Defendant: National Note of Utah, LC and Wayne LaMar Palmer
Plaintiff: Securities and Exchange Commission
Securities and Exchange Commission v. National Note of Utah, LC et al
as 3:2013mc00071
Plaintiff: Securities and Exchange Commission
Defendant: National Note of Utah, LC and Wayne LaMar Palmer
Receiver: R Wayne Klein
Securities and Exchange Commission et al v. National Note of Utah, L.C. et al
as 6:2013mc00019
Plaintiff: Securities and Exchange Commission
Defendant: National Note of Utah, L.C. and Wayne LaMar Palmer
Receiver: R. Wayne Klein
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
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 1:2011mc00889
Defendant: Robert J. Andres, Robert L. Holloway, U.S. Ventures LC and others
Receiver: R. Wayne Klein
Plaintiff: U.S. Commodity Futures Trading Commission
US Commodity Futures Trading Commission v. US Ventures LC et al
as 3:2011mc00115
Plaintiff: US Commodity Futures Trading Commission
Defendant: US Ventures LC, Winsome Investment Trust, Robert J Andres and others
Receiver: R Wayne Klein
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 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
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC, a Utah limited Liability Company et al We have downloadable decisions or orders for this case
as 4:2011mc00040
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: US Ventures LC, Winsome Investment Trust, Robert J. Andres and others
Receiver: R. Wayne Klein

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