Cases filed in the Second Circuit Courts
Commodity Futures Trading Commission v. Oasis International Group Limited et al
as 3:2019mc00089
Nominal Defendant: 444 Gulf of Mexico Drive, LLC, 4Oaks LLC, 13318 Lost Key Place, LLC and others
Defendant: John J. Haas, Satellite Holdings Company, Michael J. Dacorta and others
Plaintiff: Commodity Futures Trading Commission
Not Yet Classified: Burton W. Wiand
Cause Of Action: Receiver of Property in Different Districts
Securities And Exchange Commission v. Nadel et al
as 1:2010mc00650
Defendant: Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Plaintiff: Securities And Exchange Commission
Receiver: Burton W. Wiand

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