Cases 11 - 20 of 31
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
Wiand v. Arduini et al
as 8:2020cv00862
Defendant:
Joseph LeVecchia, Betsy Doolin, Tami Higuchi and others
Plaintiff:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 754
United States Securities and Exchange Commission v. Davison et al
as 2:2020mc00009
Defendant:
128 E Davis Blvd. LLC, Blue Waters TI LLC, 2112 W Kennedy Blvd. LLC and others
Plaintiff:
United States Securities and Exchange Commission
Receiver:
Burton W Wiand
Securities & Exchange Commission et al v. Davidson et al
as 4:2020mc09001
Defendant:
551 3D Ave S LLC, Blue Waters TI LLC, Silver Sands TI LLC and others
Plaintiff:
Securities & Exchange Commission
Receiver:
Burton W Wiand
Cause Of Action: 15 U.S.C. § 77
Securities And Exchange Commission v. Davison et al
as 3:2020mc80050
Defendant:
551 3d Ave S, LLC, Equialt Fund, LLC, Equialt Fund II, LLC and others
Plaintiff:
Securities And Exchange Commission
Receiver:
Burton W. Wiand
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