Cases 21 - 30 of 55
U.S. COMMODITY FUTURES TRADING COMMISSION v. U.S. VENTURES LC et al
as 1:2011mc00019
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 1:2011mc00026
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust , Robert J. Andres and others
U.S. COMMODITY FUTURES TRADING COMMISSION et al v. U.S. VENTURES LC. et al
as 1:2011mc00170
Plaintiff:
U.S. COMMODITY FUTURES TRADING COMMISSION
Defendant:
U.S. VENTURES LC., WINSOME INVESTMENT TRUST, ROBERT J. ANDRES and others
Receiver:
R. WAYNE KLIEN
U.S. COMMODITY FUTURES TRADING COMMISSION v. U.S. VENTURES LC et al
as 2:2011mc00250
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: Appointment of Receiver
Type:
Other Statutes
US Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 1:2011mc00697
Defendant:
Robert J. Andres, Robert L. Holloway, U.S. Ventures LC and others
Receiver:
Wayne Klein
Plaintiff:
US Commodity Futures Trading Commission
Futures Trading Commission et al v. US Ventures LC et al
as 4:2011mc00049
Plaintiff:
US Commodity Futures Trading Commission
Defendant:
US 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 1:2011mc00359
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: M 19-63 Receivers - Property in Other Districts
U.S. Commodity Futures Trading Commission v. U.S. Ventures LC et al
as 1:2011mc00376
Plaintiff:
U.S. Commodity Futures Trading Commission
Defendant:
U.S. Ventures LC, Winsome Investment Trust, Robert J Andres and others
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 L C et al
as 5:2011mc00026
Plaintiff:
U S Commodity Futures Trading Commission
Defendant:
U S Ventures L C, Winsome Investment Trust, Robert L Holloway and others
Movant:
R Wayne Klein
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