Cases 1 - 10 of 162
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 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 and Peter J. Grilli
Petitioner:
United States of America
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
Wiand et al v. Wells Fargo Bank, N.A. et al
as 8:2012cv00557
Plaintiff:
Burton W. Wiand
Defendant:
Wells Fargo Bank, N.A. and Timothy Ryan Best
Cause Of Action: 28 U.S.C. § 1441
Wiand v. Wilkes
as 8:2011cv02652
Plaintiff:
Burton W. Wiand
Defendant:
Robert E. Wilkes, Jr.
Cause Of Action: 28 U.S.C. § 754
Wiand v. Humpert
as 8:2010cv02166
Plaintiff:
Burton W. Wiand
Defendant:
Kathy C. Humpert
Cause Of Action: 28 U.S.C. § 754
Wiand v. Ekenberg et al
as 8:2010cv02144
Plaintiff:
Burton W. Wiand
Defendant:
Bo Ekenberg and Randy Ekenberg
Cause Of Action: 28 U.S.C. § 754
Wiand v. Karlsson
as 8:2010cv02145
Plaintiff:
Burton W. Wiand
Defendant:
Bjorn Karlsson
Cause Of Action: 28 U.S.C. § 754
Wiand v. LeTellier
as 8:2010cv02150
Plaintiff:
Burton W. Wiand
Defendant:
James LeTellier
Cause Of Action: 28 U.S.C. § 754
Wiand v. Libman
as 8:2010cv02153
Plaintiff:
Burton W. Wiand
Defendant:
Galina Libman
Cause Of Action: 28 U.S.C. § 754
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