Cases 11 - 20 of 89
Securities and Exchange Commission v. Nadel et al
as 6:2013mc00013
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Receiver:
Burton W. Wiand
Burton Wiand v. Dancing $, LLC
as 13-10851
Plaintiff - Appellee-Cross Appellant:
WIAND W. BURTON, as Receiver for Valhalla Investment Partners, L.P., Viking Fund, LLC, Viking IRA Fund, LLC, Victory Fund, LTD, Victory IRA Fund, LTD, Scoop Real Estate, L.P.
Defendant - Appellant-Cross Appellee:
DANCING $, LLC
Burton Wiand v. Dancing $, LLC
as 13-10852
Plaintiff - Appellant:
BURTON WEBB WIAND, as Receiver for Valhalla Investment Partners, L.P., Viking Fund, LLC, Viking IRA Fund, LLC, Victory Fund, LTD, Victory IRA Fund, LTD, Scoop Real Estate, L.P.
Defendant - Appellee:
DANCING S, LLC
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, 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. 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
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