Cases 21 - 30 of 240
Burton Wiand v. Kevin Kerrigan
as 20-14131
Plaintiff / Appellee:
BURTON W. WIAND
Defendant / Appellant:
KEVIN KERRIGAN
Burton Wiand v. Henry Fuksman, et al
as 20-14128
Defendant / Appellant:
HENRY FUKSMAN and ANNA FUKSMAN
Plaintiff / Appellee:
BURTON W. WIAND
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
Rubinstein, et al v. Equialt, LLC et al
as 8:2020cv00448
Defendant:
EQUIALT FUND, LLC, EQUIALT FUND II, LLC, AMERICAN FINANCIAL SECURITY, LLC and others
Plaintiff:
HAROLD HAMMON, FBO HAROLD HAMMON IRA, FBO CARY B. TOONE IRA and others
Receiver:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Nadel et al
as 8:2009cv00087
Defendant:
Choice Direct Mail, Inc., Arthur Nadel, Scoop Capital, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Intervenor Plaintiff:
Bruce Bell, Carri Bell, Beatrice Bienaime and others
Respondent:
City of Venice, John Hatchett Carney and Byron W. Hatchett
Interpleader:
Ty Hardin
Claimant:
Elendow LLC
Intervenor:
General Electric Capital Corporation, VFS Financing, Inc. and William F Bishop
Interested Party:
LandMark Bank of Florida, Wells Fargo Bank, N.A., Fulcrum Distressed Opportunities Fund I, LP and others
Not Classified By Court:
Howard Tescher and TRSTE, Inc.
Receiver:
Burton W. Wiand
Petitioner:
R. Craig Harrison, Gary Musser, Earl Niemoth and others
Cause Of Action: U.S. Government Plaintiff
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