Cases 21 - 30 of 81
Burton Wiand v. Kathryn Lawrence
as 11-15200
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:
KATHRYN LAWRENCE
Burton Wiand v. W.W. Whitlock Foundation
as 11-15188
Plaintiff - Appellant:
BURTON W. WIAND, as Receiver of 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:
W.W. WHITLOCK FOUNDATION
Burton Wiand v. Dominique Schmidt, et al
as 11-15201
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:
DOMINIQUE SCHMIDT and CAROLINE SCHWAB
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. John Whitlock
as 11-15126
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
RICHES v. NADEL et al
as 1:2009cv00033
Plaintiff:
JONATHAN LEE RICHES doing business as ERVIN ANTONIO LUPOE
Defendant:
ARTHUR NADEL, SCOOP MANAGEMENT, SCOOP CAPITAL and others
Cause Of Action: (DO NOT USE) 28:1983 Civil Rights
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. ยง 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
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