Cases filed in Pennsylvania
UNITED STATES OF AMERICA et al v. RAPOWER-3, LLC et al
as 2:2019mc00169
Defendant: RAPOWER-3, LLC, INTERNATIONAL AUTOMATED SYSTEMS, INC., LTB1, LLC and others
Not Yet Classified: WAYNE KLEIN
Plaintiff: UNITED STATES OF AMERICA
Securities and Exchange Commission et al v. National Note of Utah, LC et al
as 3:2013mc00296
Defendant: Wayne LaMar Palmer , National Note of Utah, LC
Plaintiff: Securities and Exchange Commission
Receiver: R Wayne Klein
SECURITIES AND EXCHANGE COMMISSION et al v. NATIONAL NOTE OF UTAH, LC et al
as 2:2013mc00149
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 1:2011mc00019
Defendant: U.S. VENTURES LC, WINSOME INVESTMENT TRUST, ROBERT J. ANDRES and others
Plaintiff: U.S. COMMODITY FUTURES TRADING COMMISSION
Receiver: R. WAYNE KLEIN
U.S. COMMODITY FUTURES TRADING COMMISSION v. U.S. VENTURES LC et al
as 2:2011mc00250
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: Appointment of Receiver
U.S. Commodity Futures Trading Commission et al v. U.S. Ventures, LC et al
as 3:2011mc00298
Defendant: Robert L Holloway, Robert j Andres, Winsome Investment Trust and others
Plaintiff: U.S. Commodity Futures Trading Commission
Receiver: R. Wayne Klein

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