Cases 1 - 5 of 5
Federal Trade Commission et al v. Marcus et al
as 1:2020mc00134
Defendant:
Yisbet Segrea, James Marcus, Halfpay NV LLC and others
Plaintiff:
State of Florida and Federal Trade Commission
Cause Of Action: 28 U.S.C. § 754
Securities & Exchange Commission v. Nadel et al
as 1:2013mc00086
Plaintiff:
Securities & 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 et al v. NADEL et al
as 1:2009mc00145
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Receiver:
BURTON W. WIAND
Defendant:
ARTHUR NADEL, SCOOP CAPITAL, LLC., SCOOP MANAGEMENT, INC. and others
SECURITIES AND EXCHANGE COMMISSION v. NADEL et al
as 2:2009mc00090
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ARTHUR NADEL, SCOOP CAPITAL, LLC, SCOOP MANAGEMENT, INC. and others
Cause Of Action: Appointment of Receiver
SECURITIES AND EXCHANGE COMMISSION v. NADEL et al
as 5:2009mc00091
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ARTHUR NADEL, SCOOP CAPITAL LLC, SCOOP MANAGEMENT, INC. and others
Receiver:
BURTON W. WIAND
Cause Of Action: Appointment of Receiver
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