Cases 71 - 80 of 291
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
Wiand v. Nadel
as 8:2012cv02532
Plaintiff:
Burton W. Wiand
Defendant:
Anne Nadel
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Wiand v. Girls Incorporated of Sarasota County
as 8:2012cv00839
Plaintiff:
Burton W. Wiand
Defendant:
Girls Incorporated of Sarasota County
Cause Of Action: 28 U.S.C. § 754
Wiand et al v. Wells Fargo Bank, N.A. et al
as 8:2012cv00557
Plaintiff:
Burton W. Wiand
Defendant:
Wells Fargo Bank, N.A. and Timothy Ryan Best
Cause Of Action: 28 U.S.C. § 1441
Burton Wiand v. Munson Family Partners, Ltd.
as 11-16002
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 and Scoop Real Estate, L.P.
Defendant - Appellee:
MUNSON FAMILY PARTNERS, LTD.
Burton Wiand v. Louis Wang
as 11-15999
Plaintiff - Appellant:
BURTON W. WIAND
Defendant - Appellee:
LOUIS WANG
Burton Wiand v. Melinda Munson, et al
as 11-16001
Plaintiff - Appellant:
BURTON W. WIAND
Defendant - Appellee:
MELINDA MUNSON, MELINDA MUNSON and MARK MUNSON
Wiand v. Wilkes
as 8:2011cv02652
Plaintiff:
Burton W. Wiand
Defendant:
Robert E. Wilkes, Jr.
Cause Of Action: 28 U.S.C. § 754
Burton Wiand v. John Whitlock, et al
as 11-15313
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.
Defendant - Appellee:
JOHN WHITLOCK, as Co-Trustee of the Edward J. Whitlock, Jr. Marital Trust Two and THOMAS LUCK, as Co-Trustee of the Edward J. Whitlock, Jr. Marital Trust Two
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