U.S. COMMODITY FUTURES TRADING COMMISSION v. U.S. VENTURES LC

Case No. 2:11CV00099 BSJ.

U.S. COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. U.S. VENTURES LC, a Utah limited liability company, WINSOME INVESTMENT TRUST, an unincorporated Texas entity, ROBERT J. ANDRES and ROBERT L. HOLLOWAY, Defendants.

United States District Court, D. Utah.

September 2, 2014.


Attorney(s) appearing for the Case

MANNING CURTIS BRADSHAW & BEDNAR LLC, David C. Castleberry , Attorneys for R. Wayne Klein, the Court-Appointed Receiver of U.S. Ventures, LC, Winsome Investment Trust, and the assets of Robert J Andres and. Robert L. Holloway


[PROPOSED] FINDINGS OF FACT, CONCLUSIONS OF LAW, AND ORDER REGARDOMG CLAIM NO. 1145

BRUCE S. JENKINS, District Judge.

The Court set hearings on February 21, 2014 and on May 20, 2014 to consider Claim No. 1145, which was submitted by Susan Johnson ("Johnson") to R. Wayne Klein (the "Receiver"), Receiver for US Ventures LC and Winsome Investment Trust ("Winsome"). The Receiver recommended denial of Johnson's claim because: (1...

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