Cases 1 - 4 of 4
Nadel v. Equitable Financial Life Insurance Company et al
as 1:2024cv11315
Plaintiff:
Craig P. Nadel
Defendant:
Equitable Financial Life Insurance Company and Davies Life & Health, LLC
Cause Of Action: 12 U.S.C. ยง 635 Breach of Insurance Contract
US v. Hernandez-Linare
as 11-1860
Appellee:
UNITED STATES
Defendant - Appellant:
ERWUIN HERNANDEZ-LINARES, a/k/a Edgar Hernandez-Linares, a/k/a Edwuin Hernandez-Linares, a/k/a Edwin Montiel Bonilla, a/k/a Juan Nadel, a/k/a Carlos Gonzalez
Securities and Exchange Commission v. Nadel et al
as 1:2010mc10313
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Receiver:
Burton W. Wiand
Securities & Exchange Commission v. Nadel et al
as 1:2009mc10164
Plaintiff:
Securities & Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Receiver:
Burton W. Wiand
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
