Cases 41 - 50 of 240
Burton Wiand v. Joyce Rowe
as 14-13335
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:
JOYCE ROWE
:
SERVICE
Burton Wiand v. Roberta Schneiderman, et al
as 14-11203
Plaintiff - Appellant:
BURTON W. WIAND
Defendant - Appellee:
ROBERTA SCHNEIDERMAN and ROBERT D. ZIMELIS
Burton Wiand v. Vernon Lee, et al
as 13-15519
Plaintiff - Appellant:
BURTON W. WIAND, as Receiver for Valhalla Investment Partners, L.P.; Viking Fund, LLC; Vicking IRA Fund, LLC; Victory Fund, Ltd.; Victory IRA Fund, Ltd.; and Scoop Real Estate, L.P. and Traders Investment Club
Defendant - Appellee:
VERNON M. LEE, individually and VERNON M. LEE, as Trustee of the Vernon M. Lee Trust
:
SERVICE
U.S. Securities and Exchange C v. Quest Energy Management Group
as 13-12778
Interested Party - Appellant:
QUEST ENERGY MANAGEMENT GROUP, INC.
Interested Party - Appellee:
BURTON W. WIAND
:
SERVICE
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Federal Trade Commission v. Resort Solution Trust, Inc. et al
as 1:2013mc21907
Plaintiff:
Federal Trade Commission
Defendant:
Resort Solution Trust, Inc., Lincoln Renwick II and Anthony Talavera
Receiver:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
FEDERAL TRADE COMMISSION v. RESORT SOLUTION TRUST INC
as 4:2013mc00028
Plaintiff:
FEDERAL TRADE COMMISSION
Defendant:
RESORT SOLUTION TRUST INC
Receiver:
BURTON W WIAND
Federal Trade Commission v. Resort Solution Trust, Inc. et al
as 8:2013cv01329
Plaintiff:
Federal Trade Commission
Defendant:
Resort Solution Trust, Inc., Lincoln Renwick II and Anthony Talavera
Receiver:
Burton W. Wiand
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
Burton Wiand v. Brian Meeker
as 13-11526
Plaintiff - Appellee:
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.; and Scoop Real Estate, L.P.
Defendant - Appellant:
BRIAN L. MEEKER, as Trustee for the Brian L. Meeker Trust dtd 12/06/1991
Wiand v. Nadel
as 8:2012cv02532
Plaintiff:
Burton W. Wiand
Defendant:
Anne Nadel
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Wiand v. Girls Incorporated of Sarasota County
as 8:2012cv00839
Plaintiff:
Burton W. Wiand
Defendant:
Girls Incorporated of Sarasota County
Cause Of Action: 28 U.S.C. § 754
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