Cases filed in Arizona
Secretary of Labor, United States Department of Labor v. Paragon Contractors Corporation et al
as 2:2021mc00040
Plaintiff: Secretary of Labor, United States Department of Labor
Defendant: Paragon Contractors Corporation, Brian Jessop, James Jessop and others
Receiver: R Wayne Klein
United States Securities and Exchange Commission v. National Note of Utah LC et al
as 2:2012mc00061
Plaintiff: United States Securities and Exchange Commission
Defendant: National Note of Utah LC and Wayne LaMar Palmer
Receiver: R Wayne Klein
Cause Of Action: Civil Miscellaneous Case
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

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