Cases 1 - 7 of 7
Robinson et al v. Merchant Source Inc. et al
as 1:2014cv07545
Plaintiff:
Johnny Robinson and Kelly Jarvis
Defendant:
Merchant Source Inc., Viking Funding Group, Inc., George M. Greco, Jr. and others
Cause Of Action: 29 U.S.C. § 203
Kochilas v. Merchant Source Inc. et al
as 1:2013cv03137
Defendant:
George M. Greco, Jr., Merchant Source Inc., Tim Roach and others
Plaintiff:
Mariane Kochilas
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Securities and Exchange Commission v. Nadel et al
as 2:2012mc00113
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 1:2010mc00650
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Plaintiff:
Securities And Exchange Commission
Receiver:
Burton W. Wiand
Securities and Exchange Commission v. Nadel et al
as 6:2009mc06020
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Securities And Exchange Commission v. Nadel et al
as 3:2009mc00178
Plaintiff:
Securities And Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Nadel et al
as 1:2009mc00039
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
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