Cases filed in Arizona
United States of America et al v. RAPower-3 LLC et al
as 2:2019mc00036
Defendant: RAPower-3 LLC, Neldon Johnson, LTB1 LLC and others
Not Yet Classified: Wayne Klein
Plaintiff: United States of America
United States Securities and Exchange Commission v. National Note of Utah LC et al
as 2:2012mc00061
Defendant: National Note of Utah LC, Wayne LaMar Palmer
Receiver: R Wayne Klein
Plaintiff: United States Securities and Exchange Commission
Cause Of Action: Civil Miscellaneous Case
United States Commodity Futures Trading Commission v. U.S. Ventures LC
as 2:2012mc00004
Receiver: R Wayne Klein
Plaintiff: United States Commodity Futures Trading Commission
Defendant: U.S. Ventures LC, Winsome Investment Trust, Robert J Andres and others
Cause Of Action: Civil Miscellaneous Case

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