Cases
Cases 1 - 10 of 84
Securities and Exchange Commission v. Nadel et al
as 3:2013mc00033
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 6:2013mc00013
Plaintiff: Securities and Exchange Commission
Defendant: Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Receiver: Burton W. Wiand
Securities & Exchange Commission v. Nadel et al
as 1:2013mc00086
Plaintiff: Securities & Exchange Commission
Defendant: Arthur Nadel, Scoop Capital LLC, Scoop Management Inc and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Nadel et al
as 2:2012mc00113
Plaintiff: Securities and Exchange Commission
Defendant: Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Keys v. Stanford et al
as 4:2011cv04427
Plaintiff: Darren Keys
Defendant: Robert Allen Stanford, Bernard L Madoff, Raj Rajaratnam and others
Cause Of Action: 28 U.S.C. § 1331
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. § 0754
Securities and Exchange Commission v. Nadel et al We have downloadable decisions or orders for this case
as 1:2010mc00065
Plaintiff: Securities and Exchange Commission
Defendant: Arthur Nadel, Scoop Capital, LLC and Scoop Management, Inc.
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 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
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

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