Cases filed in the Second Circuit Courts
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 1:2011mc00359
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: M 19-63 Receivers - Property in Other Districts

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