Cases filed in the US District Court for the Eastern District of California
Securities and Exchange Commission v. National Note of Utah, LC et al
as 2:2013mc00054
Plaintiff: Securities and Exchange Commission
Defendant: National Note of Utah, LC and Wayne LaMar Palmer
Receiver: R. Wayne Klein
Cause Of Action: Civil Miscellaneous Case
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al.,
as 2:2011mc00079
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, 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

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