Cases 21 - 30 of 240
Burton Wiand v. Henry Fuksman, et al
as 20-14128
Defendant / Appellant:
HENRY FUKSMAN and ANNA FUKSMAN
Plaintiff / Appellee:
BURTON W. WIAND
Burton Wiand v. Chad Hicks
as 20-14127
Plaintiff / Appellee:
BURTON W. WIAND
Defendant / Appellant:
CHAD HICKS
Burton Wiand v. Timothy Hunte
as 20-14132
Defendant / Appellant:
TIMOTHY HUNTE
Plaintiff / Appellee:
BURTON W. WIAND
Burton Wiand v. Richard Hubbard
as 20-14136
Defendant / Appellant:
RICHARD HUBBARD
Plaintiff / Appellee:
BURTON W. WIAND
Burton Wiand v. Vince Petralis
as 20-14134
Defendant / Appellant:
VINCE PETRALIS
Plaintiff / Appellee:
BURTON W. WIAND
Gleinn et al v. Wassgren et al
as 8:2020cv01677
Plaintiff:
BRUCE R. HANNEN, MARIA CELLI, BERTRAM D. GREENBERG, as trustee for the Greenberg Family Trust and others
Defendant:
DLA PIPER LLP (US), PAUL WASSGREN and FOX ROTHSCHILD LLP
Interested Party:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
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
Rubinstein, et al v. Equialt, LLC et al
as 8:2020cv00448
Defendant:
EQUIALT FUND, LLC, EQUIALT FUND II, LLC, AMERICAN FINANCIAL SECURITY, LLC and others
Plaintiff:
HAROLD HAMMON, FBO HAROLD HAMMON IRA, FBO CARY B. TOONE IRA and others
Receiver:
Burton W. Wiand
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Davison et al
as 8:2020cv00325
Defendant:
551 3D Ave S, LLC, Equialt Fund, LLC, Equialt Fund II, LLC and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Burton W. Wiand
Cause Of Action: 15 U.S.C. § 0077
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 1:2019mc22996
Defendant:
Oasis International Group, Limited, Bowling Green Capital Management, LLC, 4Oaks, LLC and others
Plaintiff:
Commodity Futures Trading Commission
Cause Of Action: 28 U.S.C. § 0754
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