Cases 11 - 20 of 86
Burton Wiand v. Vernon Lee, et al
as 13-10448
Plaintiff - Appellee:
BURTON WEBB WIAND, as Receiver for Valhalla Investment Partners, L.P.; Viking Fund, LLC; Vicking IRA Fund, LLC; Victory Fund, Ltd.; Victory IRA Fund, Ltd.; and Scoop Real Estate, L.P. and Traders Investment Club
Defendant - Appellant:
VERNON M. LEE, individually and VERNON M. LEE, as Trustee of the Vernon M. Lee Trust
:
SERVICE
Securities and Exchange Commission v. Nadel et al
as 2:2012mc00113
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Burton Wiand v. Munson Family Partners, Ltd.
as 11-16002
Plaintiff - Appellant:
BURTON W. WIAND, as Receiver for Valhalla Investment Partners, L.P., Viking Fund, LLC, Viking IRA Fund, LLC, Victory Fund, LTD, Victory IRA Fund, LTD and Scoop Real Estate, L.P.
Defendant - Appellee:
MUNSON FAMILY PARTNERS, LTD.
Burton Wiand v. Marian Zak
as 11-15300
Plaintiff - Appellant:
BURTON W. WIAND, as Receiver for Valhalla Investment Partners, L.P.; Viking Fund, LLC; Vicking IRA Fund, LLC; Victory Fund, Ltd.; Victory IRA Fund, Ltd.; and Scoop Real Estate, L.P.
Defendant - Appellee:
MARIAN ZAK, as Trustee of the Marvin Zak and Marian Lyle Zak Bypass Trust U/A Dtd 10/16/1998
Burton Wiand v. Paul Swenson
as 11-15304
Plaintiff - Appellant:
BURTON W. WIAND, as Receiver for Valhalla Investment Partners, L.P.; Viking Fund, LLC; Viking IRA Fund, LLC; Victory Fund, Ltd.; Victory IRA Fund, Ltd.; and Scoop Real Estate, L.P.
Defendant - Appellee:
PAUL SWENSON
Burton Wiand v. John Whitlock
as 11-15301
Plaintiff - Appellant:
BURTON W. WIAND, as Receiver for Valhalla Investment Partners, L.P.; Viking Fund, LLC; Viking IRA Fund, LLC; Victory Fund, Ltd.; Victory IRA Fund, Ltd.; and Scoop Real Estate, L.P.
Defendant - Appellee:
JOHN D. WHITLOCK, as Trustee of the W. W. Whitlock PC Pension Trust
Burton Wiand v. John Whitlock, et al
as 11-15313
Plaintiff - Appellant:
BURTON W. WIAND, as Receiver for Valhalla Investment Partners, L.P.; Viking Fund, LLC; Vicking IRA Fund, LLC; Victory Fund, Ltd.; Victory IRA Fund, Ltd.; and Scoop Real Estate, L.P.
Defendant - Appellee:
JOHN WHITLOCK, as Co-Trustee of the Edward J. Whitlock, Jr. Marital Trust Two and THOMAS LUCK, as Co-Trustee of the Edward J. Whitlock, Jr. Marital Trust Two
Burton Wiand v. Roberta Schneiderman, et al
as 11-15195
Plaintiff - Appellant:
BURTON W. WIAND, as Receiver for Valhalla Investment Partners, L.P., Viking Fund, LLC, Viking IRA Fund, LLC, Victory Fund, LTD, Victory IRA Fund, LTD and Scoop Real Estate, L.P.
Defendant - Appellee:
ROBERTA SCHNEIDERMAN, as Co-Executors of the Estate of Herbert Schneiderman and ROBERT D. ZIMELIS, as Co-Executors of the Estate of Herbert Schneiderman
Burton Wiand v. Charles Hailey
as 11-15186
Plaintiff - Appellant:
BURTON W. WIAND, as receiver for Valhalla Investment Partners, L.P.; Viking Fund, LLC; Viking IRA Fund, LLC; Victory Fund, LTD.; Victory IRA Fund, LTD.; and Scoop Real Estate, L.P.
Defendant - Appellee:
CHARLES A. HAILEY
Burton Wiand v. World Opportunity Fund, LP
as 11-15197
Plaintiff - Appellant:
BURTON W. WIAND, as receiver for Valhalla Investment Partners, L.P.; Viking Fund, LLC; Viking IRA Fund, LLC; Victory Fund, LTD.; Victory IRA Fund, LTD.; and Scoop Real Estate, L.P.
Defendant - Appellee:
WORLD OPPORTUNITY FUND, L.P.
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