Cases 11 - 20 of 180
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 8:2019cv00886
Defendant:
Lagoon Investments, Inc, Oasis International Group, Limited, Bowling Green Capital Management, LLC and others
Plaintiff:
Commodity Futures Trading Commission
Not Yet Classified:
Burton W. Wiand and Peter J. Grilli
Petitioner:
United States of America
Plaintiff v. Defendant
as 8:2017cv01782
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Wiand v. Guerra et al
as 8:2017cv00613
Plaintiff:
Burton W. Wiand
Defendant:
Salvador Guerra, Cindy E. Lee, Penny E. Green and others
Cause Of Action: 28 U.S.C. § 1335
Wiand et al v. Stoel Rives LLP et al
as 8:2016cv01133
Plaintiff:
Burton W. Wiand , Miles E. Blount , Richard Burnham and others
Defendant:
Stoel Rives LLP , Jodi Johnson , Charles Corces, P.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Legal Malpractice
Federal Trade Commission et al v. E.M. Systems & Services, LLC et al
as 8:2015cv01417
Plaintiff:
Federal Trade Commission and Attorney General, State of Florida
Defendant:
E.M. Systems & Services, LLC , Administrative Management & Design, LLC , KLS Industries, LLC and others
Receiver:
Burton W. Wiand
Cause Of Action: 15 U.S.C. § 0045
Federal Trade Commission v. Resort Solution Trust, Inc. et al
as 8:2013cv01329
Plaintiff:
Federal Trade Commission
Defendant:
Resort Solution Trust, Inc., Lincoln Renwick II and Anthony Talavera
Receiver:
Burton W. Wiand
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
Wiand v. Nadel
as 8:2012cv02532
Plaintiff:
Burton W. Wiand
Defendant:
Anne Nadel
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Wiand v. Girls Incorporated of Sarasota County
as 8:2012cv00839
Plaintiff:
Burton W. Wiand
Defendant:
Girls Incorporated of Sarasota County
Cause Of Action: 28 U.S.C. § 754
Wiand et al v. Wells Fargo Bank, N.A. et al
as 8:2012cv00557
Plaintiff:
Burton W. Wiand
Defendant:
Wells Fargo Bank, N.A. and Timothy Ryan Best
Cause Of Action: 28 U.S.C. § 1441
Wiand v. Wilkes
as 8:2011cv02652
Plaintiff:
Burton W. Wiand
Defendant:
Robert E. Wilkes, Jr.
Cause Of Action: 28 U.S.C. § 754
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