Cases filed in Arizona
Secretary of Labor, United States Department of Labor v. Paragon Contractors Corporation et al
as 2:2021mc00040
Plaintiff: Secretary of Labor, United States Department of Labor
Defendant: Paragon Contractors Corporation, Brian Jessop, James Jessop and others
Receiver: R Wayne Klein
United States of America et al v. RAPower-3 LLC et al
as 2:2019mc00036
Defendant: RAPower-3 LLC, Neldon Johnson, LTB1 LLC and others
Not Yet Classified: Wayne Klein
Plaintiff: United States of America
United States Securities and Exchange Commission v. National Note of Utah LC et al
as 2:2012mc00061
Plaintiff: United States Securities and Exchange Commission
Defendant: National Note of Utah LC and Wayne LaMar Palmer
Receiver: R Wayne Klein
Cause Of Action: Civil Miscellaneous Case
United States Commodity Futures Trading Commission v. U.S. Ventures LC
as 2:2012mc00004
Plaintiff: United States 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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?