Cases 1 - 9 of 9
United States Commodity Futures Trading Commission v. Hunter Wise Commodities LLC et al
as 9:2012cv81311
Plaintiff:
United States Commodity Futures Trading Commission
Defendant:
Hunter Wise Commodities LLC , Hunter Wise Services, LLC , Hunter Wise Credit, LLC and others
Cause Of Action: 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation
Wiand v. Moore et al
as 8:2010cv00217
Plaintiff:
Burton W. Wiand and Burton W. Wiand
Defendant:
Richard A. Moore, Thomas Moore and William E. Berndt
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Wiand v. Moore
as 8:2010cv00209
Special Master:
Burton W. Wiand and Burton W. Wiand
Defendant:
Richard Moore
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
Weinrib v. Considine et al
as 8:2008cv02591
Plaintiff:
Lori Weinrib
Defendant:
Terry Considine, Thomas L. Rhodes, Bruce D. Benson and others
Cause Of Action: Federal Question
Irby v. Dyadic International, Inc. et al
as 9:2007cv81068
Plaintiff:
Mardy Irby and Mardy Irby
Defendant:
Dyadic International, Inc., Mark A. Emalfarb and Wayne Moore
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Hanlin v. Dyadic International, Inc. et al
as 0:2007cv61544
Plaintiff:
David Hanlin, David Hanlin, David Hanlin and others
Defendant:
Dyadic International, Inc., Mark A. Emalfarb, Wayne Moor and others
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Jorgensen v. Dyadic International, Inc. et al
as 9:2007cv80993
Plaintiff:
Jeff Jorgensen
Defendant:
Dyadic International, Inc., Mark A. Emalfarb and Wayne Moore
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
Jorgensen v. Dyadic International, Inc. et al
as 1:2007cv80993
Plaintiff:
Jeff Jorgensen
Defendant:
Dyadic International, Inc., Mark A. Emalfarb and Wayne Moore
Cause Of Action: 15 U.S.C. § 0078 Securities Exchange Act
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