Cases 1 - 7 of 7
Securities and Exchange Commission v. Davison et al
as 5:2021mc00697
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
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 and Burton W. Wiand
Petitioner:
United States of America
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Nadel et al
as 3:2013mc00033
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital LLC, Scoop Management Inc and others
Receiver:
Burton W Wiand
Securities and Exchange Commission v. Nadel et al
as 6:2013mc00013
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
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
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