Cases 1 - 10 of 12
United States of America v. RaPower-3 LLC et al
as 1:2019mc00021
Defendant:
RaPower-3 LLC, R Gregory Shepard, International Automated Systems, Inc and others
Not Yet Classified:
Wayne Klein
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 754
Commodity Futures Trading Commission et al v. Rust Rare Coin et al
as 1:2019mc01018
Defendant:
Aleesha Rust Franklin, Denise Gunderson Rust, R Legacy Investments and others
Plaintiff:
Commodity Futures Trading Commission and State of Utah Division Securities
Not Yet Classified:
Wayne Klein and Jonathan O. Hafen
Cause Of Action: 28 U.S.C. § 754
United States of America v. RaPower-3 et al
as 1:2019mc00995
Respondent:
LaGrand Johnson, XSun Energy, Glenda Johnson and others
Defendant:
Neldon Johnson, LTB1, RaPower-3 and others
Not Yet Classified:
Wayne Klein
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 754
United States v. RaPower-3, LLC et al
as 1:2018xc00183
Defendant:
RaPower-3, LLC, International Automated Systems, Inc., LTB1, LLC and others
Plaintiff:
United States
Undetermined:
Wayne Klein
Case name not on file
as 4:2013mc01121
Receiver:
Wayne Klein
Defendant:
National Note of Utah, LC and Wayne LaMar Palmer
Securities and Exchange Commission v. National Note of Utah, LC et al
as 1:2013mc00450
Receiver:
R. Wayne Klein
Defendant:
National Note of Utah, LC and Wayne LaMar Palmer
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. National Note of Utah, LC et al
as 3:2013mc00071
Plaintiff:
Securities and Exchange Commission
Defendant:
National Note of Utah, LC and Wayne LaMar Palmer
Receiver:
R Wayne Klein
Securities and Exchange Commission et al v. National Note of Utah, L.C. et al
as 6:2013mc00019
Plaintiff:
Securities and Exchange Commission
Defendant:
National Note of Utah, L.C. and Wayne LaMar Palmer
Receiver:
R. Wayne Klein
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 1:2011mc00889
Defendant:
Robert J. Andres, Robert L. Holloway, U.S. Ventures LC and others
Receiver:
R. Wayne Klein
Plaintiff:
U.S. Commodity Futures Trading Commission
US Commodity Futures Trading Commission v. US Ventures LC et al
as 3:2011mc00115
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
US Ventures LC, Winsome Investment Trust, Robert J Andres and others
Receiver:
R Wayne Klein
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