Cases 1 - 8 of 8
American Technologies, Inc. v. Coppertree Apartments LLC et al
as 4:2019cv01037
Defendant:
Coppertree Village Holdings, LLC, Viking Management LLC, Triumph Housing Management, LLC and others
Plaintiff:
American Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1330
Federal Trade Commission et al v. Marcus et al
as 4:2018mc00008
Plaintiff:
Federal Trade Commission and State of Florida
Defendant:
Jeremy Lee Marcus, Craig Davis Smith, Yisbet Segrea and others
Securities and Exchange Commission v. Nadel et al
as 6:2013mc00013
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 3:2013mc00033
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 3:2009mc00016
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 1:2009mc00448
Plaintiff:
Securities and Exchange Commission and 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 5:2009mc00456
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 1:2009mc00345
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Receiver:
Burton W. Wiand
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