Cases 11 - 20 of 184
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 and Steve F Herrig
Interested Party:
Michael J. Dacorta
Cause Of Action: 18 U.S.C. § 983
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
Plaintiff v. Defendant
as 8:2017cv01782
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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: 28 U.S.C. § 1335
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: 28 U.S.C. § 1332 Diversity-Legal Malpractice
Federal Trade Commission et al v. E.M. Systems & Services, LLC et al
as 8:2015cv01417
Plaintiff:
Federal Trade Commission and 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: 15 U.S.C. § 0045
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
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
