Other Statutes Cases
Cases 1 - 10 of 239
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 1:2019mc22996
Defendant: Oasis International Group, Limited, Bowling Green Capital Management, LLC, 4Oaks, LLC and others
Plaintiff: Commodity Futures Trading Commission
Cause Of Action: Receiver of Property in Different Districts
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
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 4:2019mc00006
Defendant: Oasis International Group, Limited, Bowling Green Capital Management, LLC, 4Oaks, LLC and others
Plaintiff: Commodity Futures Trading Commission
Not Yet Classified: Burton W. Wiand, Peter J. Grilli
Petitioner: USA
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
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, Peter J. Grilli
Petitioner: United States of America
Burton Wiand v. Dancing $, LLC We have downloadable decisions or orders for this case
as 15-13410
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: DANCING $, LLC
Federal Trade Commission et al v. E.M. Systems & Services, LLC et al
as 8:2015cv01417
Plaintiff: Federal Trade Commission , 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: Federal Trade Commission
Securities and Exchange Commis v. Branch Banking & Trust Co.
as 15-12097
Plaintiff - Appellee: SECURITIES AND EXCHANGE COMMISSION
Defendant - Appellant: BRANCH BANKING & TRUST CO. SUCCESSOR TO COLONIAL BANK NA, c/o David Garbett Garbett Stiphany et al. 80 SW 8th St., Ste. 3100 Miami, FL 33130 305-536-8861 Secured Creditor
Defendant - Appellee: BURTON W. WIAND
: SERVICE
Burton Wiand v. Wells Fargo Bank N.A. Inc. We have downloadable decisions or orders for this case
as 15-10968
Plaintiff - Appellant: BURTON W. WIAND
Defendant - Appellee: WELLS FARGO BANK N.A. INC., as Successor-in-interest to Wachovia Bank, N.A.
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

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.


Why Is My Information Online?