Cases filed in Indiana
SECURITIES AND EXCHANGE COMMISSION v. NATIONAL NOTE OF UTAH, LC et al
as 1:2013mc00055
Receiver: R. WAYNE KLEIN
Defendant: NATIONAL NOTE OF UTAH, LC and WAYNE LAMAR PALMER
Plaintiff: SECURITIES AND EXCHANGE COMMISSION
U.S. COMMODITY FUTURES TRADING COMMISSION v. U.S. VENTURES LC et al
as 1:2011mc00117
Defendant: ROBERT J. ANDRES, ROBERT L. HOLLOWAY, U.S. VENTURES LC and others
Receiver: R. WAYNE KLEIN
Plaintiff: U.S. COMMODITY FUTURES TRADING COMMISSION

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