Cases 1 - 10 of 17
Nadel-Cadaxa v. McCann Worldgroup et al
as 3:2015cv05471
Defendant:
McCann Worldgroup and McCann-Erickson Worldwide, Inc.
Plaintiff:
Yael Nadel-Cadaxa
Cause Of Action: 47 U.S.C. § 227
Securities And Exchange Commission v. Nadel et al
as 3:2010mc80235
Plaintiff:
Securities And Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Pritikin et al V Comerica Bank, et al
as 5:2009cv03303
Plaintiff:
Robert Pritikin, Robert Pritikin, Robert Pritikin and others
Defendant:
Comerica Bank and Comerica Incorporated
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Securities And Exchange Commission et al v. Nadel et al
as 5:2009mc80121
Plaintiff:
Securities And Exchange Commission, Securities And Exchange Commission, Viking IRA Fund, LLC and others
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Debtor-in-Posse:
Valhalla Investment Partners, L.P.
Securities and Exchange Commission v. Nadel et al
as 2:2009mc00088
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. Arthur Nadel et al
as 8:2009mc00014
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital LLC and Scoop Management Inc
Miscellaneou:
Scoop Real Estate LP, Valhalla Investment Partners LP, Valhalla Management Inc and others
Type:
Other Statutes
Securities and Exchange Commission v. Nadel et al
as 3:2009mc00020
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC and Scoop Management, Inc.
Wiand et al v. Nadel et al
as 6:2009mc07012
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC and Scoop Management, Inc.
Securities and Exchange Commission v. Nadel et al
as 3:2009mc05014
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital LLC, Scoop Management Inc and others
Security and Exchange Commision v. Nadel et al
as 2:2009mc00002
Plaintiff:
Security and Exchange Commision
Defendant:
Arthur Nadel, Scoop Capital, LLC and Scoop Management, Inc.
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