Cases
Cases 11 - 20 of 248
Wiand et al v. Stoel Rives LLP et al
as 8:2016cv01133
Plaintiff: Burton W. Wiand , Miles E. Blount , Richard Burnham and others
Defendant: Stoel Rives LLP , Jodi Johnson , Charles Corces, P.A. and others
Cause Of Action: Diversity-Legal Malpractice
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
Burton Wiand v. Roberta Schneiderman, et al We have downloadable decisions or orders for this case
as 14-11203
Plaintiff - Appellant: BURTON W. WIAND
Defendant - Appellee: ROBERTA SCHNEIDERMAN, 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, VERNON M. LEE, as Trustee of the Vernon M. Lee Trust
: SERVICE
Wiand v. Meeker
as 3:2013mc00067
Defendant: Brian L. Meeker
Plaintiff: Burton W. Wiand
U.S. Securities and Exchange C v. Quest Energy Management Group We have downloadable decisions or orders for this case
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

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