Cases filed in New York
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
Filed: October 7, 2011 as 1:2011mc00359
U.S. Commodity Futures Trading Commission
U.S. Ventures LC, Winsome Investment Trust, Robert J. Andres
R. Wayne Klein
Cause Of Action: M 19-63 Receivers - Property in Other Districts
Kornegay v. New York State Office of Mental Health et al
Filed: September 14, 2009 as 2:2009cv04066
Leon Michael T. Kornegay
New York State Office of Mental Health, Any Supervisory Personnel New York State Office of Mental Health, Susan Shilling
Cause Of Action: Civil Rights Act
Robertson et al v. Arch et al
Filed: January 27, 2009 as 1:2009cv00754
Wilhelmina E. Robertson, Wilhelmina E. Robertson, Chestnut Oak, Ltd.
David C. Arch, Jerry D. Choate, Rod Dammeyer
Cause Of Action: Diversity
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