Cases filed in the Seventh Circuit Courts
Burdette v. Foote et al
as 1:2019cv00532
Defendant: Fort Wayne Police Dept, Brandon Garrison, Gavin Dambra and others
Plaintiff: Pierre Burdette
Cause Of Action: Prisoner Civil Rights
SECURITIES AND EXCHANGE COMMISSION v. NATIONAL NOTE OF UTAH, LC et al
as 1:2013mc00055
Defendant: WAYNE LAMAR PALMER, NATIONAL NOTE OF UTAH, LC
Receiver: R. WAYNE KLEIN
Plaintiff: SECURITIES AND EXCHANGE 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 v. U.S. VENTURES LC et al
as 1:2011mc00117
Defendant: ROBERT L. HOLLOWAY, U.S. VENTURES LC, WINSOME INVESTMENT TRUST and others
Receiver: R. WAYNE KLEIN
Plaintiff: U.S. COMMODITY FUTURES TRADING COMMISSION
Commodity Futures Trading Commission v. Holloway et al
as 1:2011cv07003
Defendant: Robert L. Holloway, Robert J. Andres, Winsome Investment Trust and others
Receiver: R. Wayne Klein
Plaintiff: U.S. Commodity Futures Trading Commission
Cause Of Action: Civil Miscellaneous Case

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