Cases 21 - 30 of 42
United States Commodity Futures Trading Commission v. U.S. Ventures LC
as 2:2012mc00004
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust, Robert J Andres and others
Receiver:
R Wayne Klein
Cause Of Action: Civil Miscellaneous Case
US Commodity Futures Trading Commission et al v. US Ventures LC et al
as 2:2011mc00419
Defendant:
Robert J Andres, Robert L Holloway, US Ventures LC and others
Receiver:
R Wayne Klein
Plaintiff:
US Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al.,
as 2:2011mc00079
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust, Robert J. Andres and others
Receiver:
R. Wayne Klein
Cause Of Action: Civil Miscellaneous Case
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 3:2011mc80240
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, a Utah limited liability company et al
as 2:2011at01429
Plaintiff:
U. S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
U. S. VENTURES LC, a Utah limited liability company, WINSOME INVESTMENT TRUST, an unincorporated Texas entity, ROBERT J. ANDRES and others
Receiver:
R. WAYNE KLEIN
Cause Of Action: Civil Miscellaneous Case
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
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
Klein v. Capital One Financial Corporation et al
as 4:2010cv00629
Plaintiff:
R. Wayne Klein
Defendant:
Capital One Financial Corporation , Capital One, National Association and Capital One Bank (USA), National Association
Cause Of Action: 28 U.S.C. § 1331
Klein v. American Express Company et al
as 4:2010cv00614
Plaintiff:
R. Wayne Klein
Defendant:
American Express Company and American Express Travel Related Services Company, Inc.
Cause Of Action: 28 U.S.C. § 1331
Klein v. Diners Club International Ltd.
as 4:2010cv00617
Plaintiff:
R. Wayne Klein
Defendant:
Diners Club International Ltd.
Cause Of Action: 28 U.S.C. § 1331
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
