Cases filed in the Fifth Circuit Courts
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 1:2019mc00018
Defendant: Lagoon Investments, Inc, 444 Gulf of Mexico Drive, 4Oaks, LLC and others
Plaintiff: Commodity Futures Trading Commission
Not Yet Classified: Peter J Grilli, Burton W. Wiand
Petitioner: United States of America
Cause Of Action: Receiver of Property in Different Districts
Securities and Exchange Commission v. Nadel et al
as 3:2013mc00033
Defendant: Viking IRA Fund LLC, Victory IRA Fund Ltd, Valhalla Investment Partners LP and others
Plaintiff: Securities and Exchange Commission
Receiver: Burton W Wiand
Securities and Exchange Commission v. Nadel et al
as 6:2013mc00013
Defendant: Valhalla Management, Inc., Victory IRA Fund, LTD, Victory Fund, LTD and others
Plaintiff: Securities and Exchange Commission
Receiver: Burton W. Wiand
Securities and Exchange Commission v. Nadel, et al
as 7:2009mc00032
Plaintiff: Securities and Exchange Commission
Defendant: Arthur Nadel, et al
Receiver: Burton W. Wiand
Securities and Exchange Commission v. Nadel et al
as 1:2009mc00345
Plaintiff: Securities and Exchange Commission
Defendant: Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Receiver: Burton W. Wiand

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