Cases 31 - 40 of 85
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 1:2010cv06147
Plaintiff:
Securities And Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Receiver:
Burton W. Wiand
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
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
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 1:2010mc10313
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Receiver:
Burton W. Wiand
Securities and Exchange Commission v. Nadel et al
as 3:2010mc00002
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc and others
Securities and Exchange Commission v. Nadel et al
as 2:2010mc00001
Receiver:
Burton W Wiand
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 1:2010mc00062
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ARTHUR NADEL, SCOOP CAPITAL, LLC, SCOOP MANAGEMENT, INC. and others
Cause Of Action: Appointment of Receiver
Securities And Exchange Commission et al v. Nadel et al
as 5:2009mc80121
Plaintiff:
Securities And Exchange Commission, Securities And Exchange Commission, Viking IRA Fund, LLC and others
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Debtor-in-Posse:
Valhalla Investment Partners, L.P.
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