Cases 41 - 50 of 124
US v. Hernandez-Linare
as 11-1860
Appellee:
UNITED STATES
Defendant - Appellant:
ERWUIN HERNANDEZ-LINARES, a/k/a Edgar Hernandez-Linares, a/k/a Edwuin Hernandez-Linares, a/k/a Edwin Montiel Bonilla, a/k/a Juan Nadel, a/k/a Carlos Gonzalez
Securities and Exchange Commission v. Nadel et al
as 2:2011cv00215
Defendant:
Warren D. Nadel, Registered Investment Advisers, LLC and Warren D. Nadel & Co.
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
United States of America v. Melendez (Hernandez)
as 10-5315
Appellee USA:
United States of America
Defendant:
Ricardo Melendez, AKA Ricky, Geraldo Vega, Manuel Concepcion, AKA M.C., AKA Manny C., AKA Manny Concepcion, AKA Manny C. Concepcion, AKA M. Concepcion and others
Defendant - Appellant:
Hector Hernandez
United States of America v. Melendez (Hernandez)
as 10-5215
Appellee USA:
United States of America
Defendant:
Ricardo Melendez, AKA Ricky, Geraldo Vega, Manuel Concepcion, AKA M.C., AKA Manny C., AKA Manny Concepcion, AKA Manny C. Concepcion, AKA M. Concepcion and others
Defendant - Appellant:
Hector Hernandez
United States of America v. Nadel
as 10-5001
Appellee USA:
United States of America
Defendant - Appellant:
Arthur G. Nadel
Linde v. Arab Bank, PLC
as 10-4519
Plaintiff - Appellee:
Frances Boland, Kimberly Jasper, Jennifer Hawkinson and others
Defendant - Appellant:
Arab Bank, PLC
Securities and Exchange Commission v. Nadel et al
as 1:2010mc23467
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc and others
Receiver:
Burton Wiand
Cause Of Action: 28 U.S.C. § 0754
Securities and Exchange Commission v. Nadel et al
as 3:2010mc00016
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 1:2010mc00650
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Plaintiff:
Securities And Exchange Commission
Receiver:
Burton W. Wiand
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
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