Cases 1 - 10 of 184
Wiand v. Clark Asset Management Co. et al
as 8:2022cv01512
Plaintiff:
Mr. Burton W. Wiand and Burton W. Wiand
Defendant:
Clark Asset Management Co., Douglas B Clark and Douglas B. Clark
Wiand v. Kantor et al
as 4:2022mc10008
Plaintiff:
Esq. Burton W. Wiand and Burton W. Wiand
Defendant:
Bradley Kantor and Carrie Kantor
Wiand v. Viral Style L.L.C. et al
as 8:2021cv02733
Plaintiff:
Burton W. Wiand
Defendant:
Viral Style L.L.C., Brandon Congleton, Thomas Bell and others
Cause Of Action: 28 U.S.C. § 754
Wiand v. ATC Brokers Ltd. et al
as 8:2021cv01317
Defendant:
ATC Brokers Ltd., David Manoukian and Spotex LLC
Plaintiff:
Burton W. Wiand
Cause Of Action: 07 U.S.C. § 0025
Wiand v. Adamek et al
as 8:2021cv00360
Defendant:
Stephen Cooper, Cynthia Duckett, Kathryn Shively and others
Plaintiff:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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
Securities and Exchange Commission v. Davison et al
as 8:2020cv00325
Defendant:
551 3D Ave S, LLC, Equialt Fund, LLC, Equialt Fund II, LLC and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Burton W. Wiand
Cause Of Action: 15 U.S.C. § 0077
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 1:2019mc22996
Defendant:
Oasis International Group, Limited, Bowling Green Capital Management, LLC, 4Oaks, LLC and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 28 U.S.C. § 0754
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