Cases 41 - 50 of 246
Securities and Exchange Commission v. Nadel et al
as 8:2009cv00087
Defendant:
Choice Direct Mail, Inc., Arthur Nadel, Scoop Capital, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Intervenor Plaintiff:
Bruce Bell, Carri Bell, Beatrice Bienaime and others
Respondent:
City of Venice, John Hatchett Carney and Byron W. Hatchett
Interpleader:
Ty Hardin
Claimant:
Elendow LLC
Intervenor:
General Electric Capital Corporation, VFS Financing, Inc. and William F Bishop
Interested Party:
LandMark Bank of Florida, Wells Fargo Bank, N.A., Fulcrum Distressed Opportunities Fund I, LP and others
Not Classified By Court:
Howard Tescher and TRSTE, Inc.
Receiver:
Burton W. Wiand
Petitioner:
R. Craig Harrison, Gary Musser, Earl Niemoth and others
Cause Of Action: U.S. Government Plaintiff
Plaintiff v. Defendant
as 9:2019cv81512
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 9:2019cv81514
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 9:2019cv81513
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Nadel v. United States of America
as 1:2019cv04867
Respondent:
United States of America
Petitioner:
Brett Nadel
Cause Of Action: 28 U.S.C. § 2241
Aiello et al v. Brown et al
as 1:2019cv09647
Defendant:
Sanjai Bhonsle, Karen Reidy, Michael Cornell and others
Plaintiff:
Matthew Drapkin, Michael J. Palmer, Lawrence G. Kaye and H. Anne Kaye 1996 Revocable Living Trust and others
United States of America v. Nadel et al
as 4:2019cv00210
Defendant:
Estelle Nadel, EZ Accounting & Tax Services, LLC and Andrea S. Nadel
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7402
Nadel et al v. Fisher-Price, Inc. et al
as 1:2019cv00791
Defendant:
Mattel, Inc. and Fisher-Price, Inc.
Plaintiff:
Joshua Nadel and Samantha Jacoby
Cause Of Action: 15 U.S.C. § 2301
Clifford v. Nassau County New York et al
as 2:2019cv01724
Defendant:
DISTRICT ATTORNEY NASSAU COUNTY, Christopher Ryan, Nassau County and others
Plaintiff:
Reese Nielsen, Rudy Pennetti and John A. Clifford
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Nadel v. United States of America
as 1:2019cv01099
Plaintiff:
Joseph Nadel
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346
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