Cases 21 - 30 of 51
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al.,
as 2:2011mc00079
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: Civil Miscellaneous Case
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 3:2011mc80240
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 2:2011ms00099
Defendant:
Robert J. Andres, Robert L. Holloway, U.S. Ventures LC and others
Interested Party:
David C. Castle
Plaintiff:
U.S. Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 2:2011mc00152
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust, Robert J. Holloway and others
Receiver:
R. Wayne Klein
CASE NUMBER NOT USED
as 2:2011cv01661
Plaintiff:
U.S. Commodity Futures Trading Commission and Robert L Holloway
Defendant:
U.S. Ventures LC, Winsome Investment Trust and Robert J Andres
Cause Of Action: Civil Miscellaneous Case
U.S. Commodity Futures Trading Commission v. Wilson et al
as 3:2011cv01651
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
Douglas Elsworth Wilson, Elsworth Berg Capital Management LLC, Elsworth Berg Inc. and others
Cause Of Action: 7 U.S.C. § 6
U.S. Commodity Futures Trading Commission v. Financial Robotics, Inc. et al
as 2:2011ms00075
Receiver:
Kelly M Crawford
Defendant:
Financial Robotics, Inc. and Mark E. Rice
Plaintiff:
U.S. Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. CIS Commodities, LLC et al
as 2:2011cv01069
Defendant:
CIS Commodities, LLC, Charles Leroy Timberlake, Trans Global Investments, LLC and others
Plaintiff:
U.S. Commodity Futures Trading Commission
Cause Of Action: 07 U.S.C. § 499 Agricultural Commodities Act
U.S. Commodity Futures Trading Commission v. 20/20 Trading Company Inc et al
as 8:2011cv00643
Defendant:
20/20 Precious Metals Inc, 20/20 Trading Company Inc, Bharat Adatia and others
Receiver:
Brick Kane
Plaintiff:
U.S. Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 3:2011mc00144
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust, Robert J Andres and others
Receiver:
R. Wayne Klein
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