Cases 21 - 30 of 31
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 1:2019mc22996
Defendant:
Oasis International Group, Limited, Bowling Green Capital Management, LLC, 4Oaks, LLC and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 28 U.S.C. § 0754
Federal Trade Commission et al v. E.M. Systems & Services, LLC et al
as 8:2015cv01417
Plaintiff:
Federal Trade Commission and Attorney General, State of Florida
Defendant:
E.M. Systems & Services, LLC , Administrative Management & Design, LLC , KLS Industries, LLC and others
Receiver:
Burton W. Wiand
Cause Of Action: 15 U.S.C. § 0045
Federal Trade Commission v. Resort Solution Trust, Inc. et al
as 1:2013mc21907
Plaintiff:
Federal Trade Commission
Defendant:
Resort Solution Trust, Inc., Lincoln Renwick II and Anthony Talavera
Receiver:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Federal Trade Commission v. Resort Solution Trust, Inc. et al
as 8:2013cv01329
Plaintiff:
Federal Trade Commission
Defendant:
Resort Solution Trust, Inc., Lincoln Renwick II and Anthony Talavera
Receiver:
Burton W. Wiand
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
Burton W. Wiand v. Donald Rowe et al
as 2:2013mc00150
Defendant:
Carnegie Asset Management Inc., Donald Rowe and Joyce Rowe
Plaintiff:
Burton W. Wiand
Federal Trade Commission v. National Solutions LLC et al
as 6:2011cv01131
Plaintiff:
Federal Trade Commission
Defendant:
National Solutions LLC, Landmark Marketing LLC, Red Solutions LLC and others
Receiver:
Burton W. Wiand
Cross_claimant:
Aaron Weiss
Cross_defendant:
Leandro Velazquez
Cause Of Action: 15 U.S.C. § 53
Appt. of Receiver
as 1:2009mi00234
Receiver:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 754 Appointment of Receiver
Type:
Other Statutes
Securities & Exchange Commission v. Nadel et al
as 2:2009mc00522
Plaintiff:
Securities & Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, Scoop Management and others
Receiver:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Nadel et al
as 2:2009mc50650
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC and Scoop Management, Incorporated
Receiver:
Burton W. Wiand
Cause Of Action: No cause code entered
Type:
Other Statutes
Securities and Exchange Commission v. Nadel et al
as 2:2009mc00046
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital LLC and Scoop Management Inc
Receiver:
Burton W Wiand
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Type:
Other Statutes
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