Cases filed in the Eleventh Circuit Courts
Cases 1 - 10 of 212
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: Receiver of Property in Different Districts
United States of America v. 13318 Lost Key Place, Lakewood Ranch, Florida et al
as 8:2019cv00908
Defendant: 6922 LaCantera Circle, Lakewood Ranch, Florida, 4058 Founders Club Drive, LLC, Sarasota, Florida, 13318 Lost Key Place, Lakewood Ranch, Florida and others
Not Yet Classified: Burton W. Wiand
Plaintiff: United States of America
Claimant: Natalee A Herrig, Heather Perry, Steve F Herrig
Interested Party: Michael J. Dacorta
Cause Of Action: Civil Forfeiture Proceedings
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 8:2019cv00886
Defendant: Lagoon Investments, Inc, Oasis International Group, Limited, Bowling Green Capital Management, LLC and others
Plaintiff: Commodity Futures Trading Commission
Not Yet Classified: Burton W. Wiand, Peter J. Grilli
Petitioner: United States of America
Plaintiff v. Defendant
as 18-13156
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Plaintiff v. Defendant
as 8:2017cv01782
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: Bankruptcy Appeal from Judgment/Order
Type: Bankruptcy Appeal
Wiand v. Guerra et al
as 8:2017cv00613
Plaintiff: Burton W. Wiand
Defendant: Salvador Guerra, Cindy E. Lee, Penny E. Green and others
Cause Of Action: Interpleader Action
Wiand et al v. Stoel Rives LLP et al
as 8:2016cv01133
Plaintiff: Burton W. Wiand , Miles E. Blount , Richard Burnham and others
Defendant: Stoel Rives LLP , Jodi Johnson , Charles Corces, P.A. and others
Cause Of Action: Diversity-Legal Malpractice
Burton Wiand v. Dancing $, LLC We have downloadable decisions or orders for this case
as 15-13410
Plaintiff - Appellant: BURTON W. WIAND, as Receiver for Valhalla Investment Partners, L.P., Viking Fund, LLC, Viking IRA Fund, LLC, Victory Fund, LTD, Victory IRA Fund, LTD, Scoop Real Estate, L.P.
Defendant - Appellee: DANCING $, LLC
Federal Trade Commission et al v. E.M. Systems & Services, LLC et al
as 8:2015cv01417
Plaintiff: Federal Trade Commission , Attorney General, State of Florida
Defendant: E.M. Systems & Services, LLC , Administrative Management & Design, LLC , KLS Industries, LLC and others
Receiver: Burton W. Wiand
Cause Of Action: Federal Trade Commission
Securities and Exchange Commis v. Branch Banking & Trust Co.
as 15-12097
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant: BRANCH BANKING & TRUST CO. SUCCESSOR TO COLONIAL BANK NA, c/o David Garbett Garbett Stiphany et al. 80 SW 8th St., Ste. 3100 Miami, FL 33130 305-536-8861 Secured Creditor
Defendant - Appellee: BURTON W. WIAND
: SERVICE

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