Cases filed in Washington
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

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