Cases 31 - 40 of 291
Burton Wiand v. Henry Fuksman, et al
as 20-14128
Defendant / Appellant:
HENRY FUKSMAN and ANNA FUKSMAN
Plaintiff / Appellee:
BURTON W. WIAND
Burton Wiand v. Chad Hicks
as 20-14127
Plaintiff / Appellee:
BURTON W. WIAND
Defendant / Appellant:
CHAD HICKS
Burton Wiand v. Timothy Hunte
as 20-14132
Defendant / Appellant:
TIMOTHY HUNTE
Plaintiff / Appellee:
BURTON W. WIAND
Burton Wiand v. Richard Hubbard
as 20-14136
Defendant / Appellant:
RICHARD HUBBARD
Plaintiff / Appellee:
BURTON W. WIAND
Burton Wiand v. Vince Petralis
as 20-14134
Defendant / Appellant:
VINCE PETRALIS
Plaintiff / Appellee:
BURTON W. WIAND
Burton W. Wiand et al v. Paul R. Wassgren et al
as 2:2020cv08849
Plaintiff:
EA SIP, LLC, Equialt Fund LLC, Equialt Qualified Opportunity Zone Fund, LP and others
Defendant:
DLA Piper LLP (US), Paul R Wassgren, Fox Rothschild LLP and others
Cause Of Action: 28 U.S.C. § 1332
Gleinn et al v. Wassgren et al
as 8:2020cv01677
Plaintiff:
BRUCE R. HANNEN, MARIA CELLI, BERTRAM D. GREENBERG, as trustee for the Greenberg Family Trust and others
Defendant:
DLA PIPER LLP (US), PAUL WASSGREN and FOX ROTHSCHILD LLP
Interested Party:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Wiand v. Arduini et al
as 8:2020cv00862
Defendant:
Joseph LeVecchia, Betsy Doolin, Tami Higuchi and others
Plaintiff:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 754
Rubinstein, et al v. Equialt, LLC et al
as 8:2020cv00448
Defendant:
EQUIALT FUND, LLC, EQUIALT FUND II, LLC, AMERICAN FINANCIAL SECURITY, LLC and others
Plaintiff:
HAROLD HAMMON, FBO HAROLD HAMMON IRA, FBO CARY B. TOONE IRA and others
Receiver:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 1332
United States Securities and Exchange Commission v. Davison et al
as 2:2020mc00009
Defendant:
128 E Davis Blvd. LLC, Blue Waters TI LLC, 2112 W Kennedy Blvd. LLC and others
Plaintiff:
United States Securities and Exchange Commission
Receiver:
Burton W Wiand
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