Cases 51 - 59 of 59
Securities and Exchange Commission v. Nadel et al
as 3:2009mc00029
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 1:2009mc00039
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 3:2009mc80120
Plaintiff:
Securities And Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC and Scoop Management, Inc.
Miscellaneou:
Scoop Real Estate, L.P., Valhalla Investment Partners, L.P., Valhalla Management, Inc. and others
Securities and Exchange Commission v. Nadel et al
as 5:2009mc00051
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 0:2009mc00042
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 2:2009ms00052
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 1:2009mc00345
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. Arthur Nadel et al
as 2:2009mc00167
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
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
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