Cases 1 - 3 of 3
Stone et al v. Barclays Bank PLC et al
as 1:2017cv01574
Plaintiff:
Richard Stone and Lesley Blackner
Defendant:
Suttonview Capital, LLC and Michael Winston
Mediator:
Howard Tescher
Cause Of Action: 7 U.S.C. § 25
Securities and Exchange Commission v. Wall Street Capital Funding LLC et al
as 1:2011cv20413
Defendant:
Wall Street Capital Funding LLC , Philip Cardwell , Roy Campbell and others
Plaintiff:
Securities and Exchange Commission
Mediator:
Howard Tescher
Cause Of Action: 15 U.S.C. § 0078
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
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.
