Cases filed in Florida
Colony Lender, LLC v. 1620 Properties LLC et al
as 8:2014cv02282
Defendant: George R. Reynolds, Shashikala V. Reddy, Vangala P. Reddy and others
Plaintiff: Colony Lender, LLC
Cause Of Action: Diversity-Other Contract
Securities and Exchange Commission v. NATIONAL NOTE OF UTAH, LC et al
as 1:2013mc21934
Defendant: WAYNE LaMAR PALMER, NATIONAL NOTE OF UTAH, LC
Plaintiff: Securities and Exchange Commission
Receiver: R. Wayne Klein
Cause Of Action: Receiver of Property in Different Districts
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 3:2011mc00053
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: U.S. Ventures LC, Winsome Investment Trust, Robert J. Andres and others
Receiver: R. Wayne Klein
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 1:2011mc23634
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: Receiver of Property in Different Districts
Securities & Exchange Commission et al v. Art Intellect, Inc. et al
as 2:2011mc00012
Plaintiff: Securities & Exchange Commission
Defendant: Art Intellect, Inc., Patric Merrill Brody, Lauren A. Roser and others
Receiver: R. Wayne Klein

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