Cases filed in the First Circuit Courts
US Commodity Futures Trading Commission v. U.S. Ventures, LC et al
as 1:2011mc00052
Defendant: Robert J. Andres, Robert L. Holloway, U.S. Ventures, LC and others
Receiver: R. Wayne Klein
Plaintiff: US Commodity Futures Trading Commission
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC, et al
as 1:2011mc91262
Receiver: Wayne Klein
Plaintiff: U.S. Commodity Futures Trading Commission
Defendant: U.S. Ventures LC, Winsome Investment Trust, Robert J. Andres and others

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