Cases 21 - 30 of 229
Burton Wiand v. Chad Hicks
as 20-14127
Plaintiff / Appellee:
BURTON W. WIAND
Defendant / Appellant:
CHAD HICKS
Burton Wiand v. Timothy Hunte
as 20-14132
Defendant / Appellant:
TIMOTHY HUNTE
Plaintiff / Appellee:
BURTON W. WIAND
Burton Wiand v. Richard Hubbard
as 20-14136
Defendant / Appellant:
RICHARD HUBBARD
Plaintiff / Appellee:
BURTON W. WIAND
Burton Wiand v. Vince Petralis
as 20-14134
Defendant / Appellant:
VINCE PETRALIS
Plaintiff / Appellee:
BURTON W. WIAND
Wiand v. Arduini et al
as 8:2020cv00862
Defendant:
Joseph LeVecchia, Betsy Doolin, Tami Higuchi and others
Plaintiff:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Davison et al
as 8:2020cv00325
Defendant:
551 3D Ave S, LLC, Equialt Fund, LLC, Equialt Fund II, LLC and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Burton W. Wiand
Cause Of Action: 15 U.S.C. § 0077
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 1:2019mc22996
Defendant:
Oasis International Group, Limited, Bowling Green Capital Management, LLC, 4Oaks, LLC and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 28 U.S.C. § 0754
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
Burton Wiand v. Dancing $, LLC
as 15-13410
Plaintiff - Appellant:
BURTON W. WIAND, as Receiver for Valhalla Investment Partners, L.P., Viking Fund, LLC, Viking IRA Fund, LLC, Victory Fund, LTD, Victory IRA Fund, LTD, Scoop Real Estate, L.P.
Defendant - Appellee:
DANCING $, LLC
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
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