Other Statutes Cases filed in the US District Court for the Northern District of California
Walsh v. Paragon Contractors Corp. et al
as 3:2021mc80213
Plaintiff: Martin J. Walsh
Receiver: R. Wayne Klein
Defendant: Paragon Contractors Corp., James Jessop, Brian Jessop and others
Securities And Exchange Commission v. National Note of Utah, LC et al
as 3:2013mc80117
Plaintiff: Securities And Exchange Commission
Defendant: National Note of Utah, LC and R. Wayne Klein
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 3:2011mc80240
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: U.S. Ventures LC, Winsome Investment Trust, Robert J. Andres and others
Receiver: R. Wayne Klein

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