Cases 41 - 50 of 84
Securities and Exchange Commission v. Nadel et al
as 1:2009mc00063
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 3:2009mc00462
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 5:2009mc00026
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC and Scoop Management, Inc.
Securities and Exchange Commission v. Nadel et al
as 5:2009mc00408
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
as 2:2009mc00110
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel
Securities and Exchange Commission v. Nadel et al
as 6:2009mc00108
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 2:2009mc50650
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC and Scoop Management, Incorporated
Receiver:
Burton W. Wiand
Cause Of Action: No cause code entered
Type:
Other Statutes
Securities and Exchange Commission v. Nadel, et al
as 7:2009mc00032
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, et al
Receiver:
Burton W. Wiand
Securities and Exchange Commission v. Nadel et al
as 1:2009mc01042
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC and Scoop Management, Inc.
Miscellaneous Party:
Scoop Real Estate, L.P.,, Valhalla Investment Partners, L.P.,, Valhalla Management, Inc., and others
Receiver:
Burton W Wiand
SECURITIES AND EXCHANGE COMMISSION v. NADEL et al
as 1:2009mc00088
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ARTHUR NADEL, SCOOP CAPITAL, LLC, SCOOP MANAGEMENT, INC. and others
Receiver:
BURTON W. WIAND
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