Cases 11 - 20 of 278
Securities and Exchange Commission v. Davidson et al
as 2:2021mc00448
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Davidson, Barry M. Rybicki, Equialt and others
Receiver:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Davison et al
as 3:2021mc00049
Receiver:
Burton W. Wiand
Plaintiff:
Securities and Exchange Commission
Defendant:
Brian Davison, Barry M. Rybicki, Equialt LLC and others
Cause Of Action: 28 U.S.C. § 754
Wiand v. ATC Brokers Ltd. et al
as 8:2021cv01317
Defendant:
ATC Brokers Ltd., David Manoukian and Spotex LLC
Plaintiff:
Burton W. Wiand
Cause Of Action: 07 U.S.C. § 0025
Commodity Futures Trading Commission et al v. Oasis International Group Limited et al
as 2:2021mc00776
Defendant:
John Haas, Bowling Green Capital Management, LLC, 6922 Lacantera Circle, LLC and others
Petitioner:
Steven F. Herrig, UNITED STATES OF AMERICA and Natalee A Herrig
Plaintiff:
Commodity Futures Trading Commission
Not Classified By Court:
Peter J. Grilli
Receiver:
Burton W. Wiand
Wiand v. Arduini et al
as 1:2021mc00054
Defendant:
Shelley Arduini, Impulse Ventures, Inc. and Chris Arduini
Plaintiff:
Burton W. Wiand
Burton Wiand v. Piotr Luda
as 20-14123
Not Classified By Court:
SERVICE
Plaintiff / Appellee:
BURTON W. WIAND
Defendant / Appellant:
PIOTR LUDA, CHRIS ARDUINI, SHELLY ARDUINI and others
Burton Wiand v. Kayla Crowley
as 20-14153
Defendant / Appellant:
KAYLA CROWLEY
Plaintiff / Appellee:
BURTON W. WIAND
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