Cases filed in New York
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 1:2011mc00359
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: M 19-63 Receivers - Property in Other Districts
Kornegay v. New York State Office of Mental Health et al We have downloadable decisions or orders for this case
as 2:2009cv04066
Plaintiff: Leon Michael T. Kornegay
Defendant: New York State Office of Mental Health, Any Supervisory Personnel New York State Office of Mental Health, Susan Shilling and others
Cause Of Action: Civil Rights Act
Robertson et al v. Arch et al
as 1:2009cv00754
Plaintiff: Wilhelmina E. Robertson, Wilhelmina E. Robertson, Chestnut Oak, Ltd. and others
Defendant: David C. Arch, Jerry D. Choate, Rod Dammeyer and others
Cause Of Action: Diversity
Type: Contract None

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