Cases 11 - 13 of 13
Yurman v. Plato Learning, Inc. et al
as 0:2010cv01565
Plaintiff:
James David Yurman
Defendant:
Plato Learning, Inc., Vincent P. Riera, David W. Smith and others
Cause Of Action: 15 U.S.C. § 78
Wiand v. Lee et al
as 8:2010cv00210
Plaintiff:
Burton W. Wiand and Burton W. Wiand
Defendant:
Vernon M. Lee and Vernon M. Lee
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Nadel et al
as 8:2009cv00087
Defendant:
Choice Direct Mail, Inc., Arthur Nadel, Scoop Capital, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Intervenor Plaintiff:
Bruce Bell, Carri Bell, Beatrice Bienaime and others
Respondent:
City of Venice, John Hatchett Carney and Byron W. Hatchett
Interpleader:
Ty Hardin
Claimant:
Elendow LLC
Intervenor:
General Electric Capital Corporation, VFS Financing, Inc. and William F Bishop
Interested Party:
LandMark Bank of Florida, Wells Fargo Bank, N.A., Fulcrum Distressed Opportunities Fund I, LP and others
Not Classified By Court:
Howard Tescher and TRSTE, Inc.
Receiver:
Burton W. Wiand
Petitioner:
R. Craig Harrison, Gary Musser, Earl Niemoth and others
Cause Of Action: U.S. Government Plaintiff
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