Cases 1 - 10 of 12
Nadel v. Cardinal Financial
as 1:2021cv04374
Plaintiff:
Christopher D. Nadel
Defendant:
Cardinal Financial
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 9:2019cv81512
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 9:2019cv81513
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 9:2019cv81514
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
USA v. Carroll et al
as 0:2016cr60227
Defendant:
Brett Nadel, Clifford Carroll, Rhett Gordon and others
Claimant:
Keith D. Chambers
Plaintiff:
USA
Securities and Exchange Commission v. Nadel et al
as 1:2010mc23467
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc and others
Receiver:
Burton Wiand
Cause Of Action: 28 U.S.C. § 0754
Securities and Exchange Commission v. Nadel et al
as 7:2009mc00002
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital LLC, Scoop Management Inc and others
Securities and Exchange Commission v. Nadel et al
as 1:2009mc00005
Defendant:
Arthur Nadel, Scoop Capital LLC, Scoop Management Inc and others
Receiver:
Burton W Wiand
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Nadel et al
as 2:2009mc00003
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Receiver:
Burton W. Wiand
Securities and Exchange Commission v. Nadel et al
as 1:2009mc21553
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Cause Of Action: Appointment of receiver
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