Cases 1 - 10 of 12
Federal Trade Commission et al v. Marcus et al
as 2:2018mc00040
Defendant:
Paralegal Support Group, LLC, Yisbet Segrea, 16 S H Street Lake Worth, LLC; and others
Plaintiff:
State of Florida and Federal Trade Commission
Undetermined:
Jonathan Perlman
Cause Of Action: 28 U.S.C. ยง 1331
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
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 3:2009mc05014
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 1:2009mc06665
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital LLC, Scoop Management Inc and others
Securities and Exchange Commission v. Arthur Nadel et al
as 2:2009mc00167
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Securities and Exchange Commission v. Nadel et al
as 3:2009mc00462
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 2:2009ms00052
Receiver:
Burton W. Wiand
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
