Cases 1 - 10 of 63
Mathews v. Wedemeyer et al
as 3:2023cv00644
Plaintiff:
Courtney B. Mathews
Defendant:
Robert Wiley Wedemeyer, Jill Bartee Ayers, Timothy L. Easter and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Vermaine Burns v. Kim Helper, et al
as 19-5055
Defendant / Appellee:
KIM R. HELPER, District Attorney for Williamson County, at Franklin, Tennessee, ROBERT L. HOLLOWAY, Judge, Tennessee Court of Criminal Appeals, at Nashville, Tennessee, STATE OF TENNESSEE and others
Plaintiff / Appellant:
VERMAINE M. BURNS
Burns v. Helper et al
as 3:2018cv01231
Defendant:
Kim R. Helper, State of Tennessee, Timothy L. Easter and others
Plaintiff:
Vermaine M. Burns
Cause Of Action: 28 U.S.C. § 1983
Holloway v. USA
as 2:2017cv00267
Petitioner:
Robert L. Holloway
Respondent:
USA
Cause Of Action: 28 U.S.C. § 2255
Klein v. Widmark, et al
as 16-4047
Plaintiff - Appellee:
R. WAYNE KLEIN, The Court-Appointed Receiver of U.S. Ventures LC, Winsome Investment Trust, and the assets of Robert J. Andres and Robert L. Holloway,
Defendant - Appellant:
PETER O. WIDMARK and LAURIE WIDMARK, husband and wife
Phillip v. Dozier et al
as 2:2016cv02072
Plaintiff:
Charles Phillip
Defendant:
Steve Dozier , Kyle Anderson, Bill Haslam and others
Cause Of Action: 28 U.S.C. § 1331
U.S. Commodity Futures Trading v. U.S. Ventures LC, et al
as 14-4077
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
ROBERT J. ANDRES, ROBERT L. HOLLOWAY, U.S. VENTURES LC, a Utah limited liability company and others
Claimant - Appellant:
ROBERTO E. PENEDO
Claimant:
SUSAN P. JOHNSON, ZAMAN ALI and R.C.H.2
Receiver - Appellee:
WAYNE KLEIN
Klein v. Harper, et al
as 14-4068
Plaintiff - Appellee:
R. WAYNE KLEIN, the Court Appointed Receiver of U.S. Ventures LC, Winsome Investment Trust, and the assets of Robert J. Andres and Robert L. Holloway
Defendant - Appellant:
TERRY L. HARPER
Defendant:
WINGS OVER THE WORLD MINISTRIES
U.S. Commodity Futures Trading v. U.S. Ventures LC, et al
as 14-4041
Plaintiff - Appellee:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant - Appellee:
U.S. VENTURES LC, a Utah limited liability company, WINSOME INVESTMENT TRUST, an unincorporated Texas entity, ROBERT J. ANDRES and others
Claimant - Appellant:
ROBERTO E. PENEDO
Claimant:
SUSAN P. JOHNSON
Trustee - Appellee:
WAYNE KLEIN
:
and
Klein v. Penedo
as 14-4039
Plaintiff - Appellee:
R. WAYNE KLEIN, the Court-appointed receiver of U.S. Ventures LC, Winsome Investment Trust, and the assets of Robert J. Andres and Robert L. Holloway
Defendant - Appellant:
ROBERTO E. PENEDO
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