Cases 31 - 40 of 229
Federal Trade Commission et al v. E.M. Systems & Services, LLC et al
as 8:2015cv01417
Plaintiff:
Federal Trade Commission and 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: 15 U.S.C. § 0045
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.
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
Burton Wiand v. Roberta Schneiderman, et al
as 14-11203
Plaintiff - Appellant:
BURTON W. WIAND
Defendant - Appellee:
ROBERTA SCHNEIDERMAN and ROBERT D. ZIMELIS
Burton Wiand v. Vernon Lee, et al
as 13-15519
Plaintiff - Appellant:
BURTON W. WIAND, as Receiver for Valhalla Investment Partners, L.P.; Viking Fund, LLC; Vicking IRA Fund, LLC; Victory Fund, Ltd.; Victory IRA Fund, Ltd.; and Scoop Real Estate, L.P. and Traders Investment Club
Defendant - Appellee:
VERNON M. LEE, individually and VERNON M. LEE, as Trustee of the Vernon M. Lee Trust
:
SERVICE
U.S. Securities and Exchange C v. Quest Energy Management Group
as 13-12778
Interested Party - Appellant:
QUEST ENERGY MANAGEMENT GROUP, INC.
Interested Party - Appellee:
BURTON W. WIAND
:
SERVICE
Plaintiff:
U.S. SECURITIES AND EXCHANGE COMMISSION
Federal Trade Commission v. Resort Solution Trust, Inc. et al
as 1:2013mc21907
Plaintiff:
Federal Trade Commission
Defendant:
Resort Solution Trust, Inc., Lincoln Renwick II and Anthony Talavera
Receiver:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
FEDERAL TRADE COMMISSION v. RESORT SOLUTION TRUST INC
as 4:2013mc00028
Plaintiff:
FEDERAL TRADE COMMISSION
Defendant:
RESORT SOLUTION TRUST INC
Receiver:
BURTON W WIAND
Federal Trade Commission v. Resort Solution Trust, Inc. et al
as 8:2013cv01329
Plaintiff:
Federal Trade Commission
Defendant:
Resort Solution Trust, Inc., Lincoln Renwick II and Anthony Talavera
Receiver:
Burton W. Wiand
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission
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