Cases 1 - 9 of 9
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
US Commodity Futures Trading Commission et al v. US Ventures LC et al
as 2:2011mc00419
Defendant:
Robert J Andres, Robert L Holloway, US 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 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, a Utah limited liability company et al
as 2:2011at01429
Plaintiff:
U. S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
U. S. VENTURES LC, a Utah limited liability company, WINSOME INVESTMENT TRUST, an unincorporated Texas entity, 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 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. 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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