Cases
Cases 1 - 10 of 248
Securities and Exchange Commission v. Nadel et al Featured Case We have downloadable decisions or orders for this case
as 8:2009cv00087
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission
Defendant: Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Receiver: Burton W. Wiand
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
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: Receiver of Property in Different Districts
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 4:2019mc00006
Defendant: Oasis International Group, Limited, Bowling Green Capital Management, LLC, 4Oaks, LLC and others
Plaintiff: Commodity Futures Trading Commission
Not Yet Classified: Burton W. Wiand, Peter J. Grilli
Petitioner: USA
Commodity Futures Trading Commission v. Oasis International Group Limited et al
as 3:2019mc00089
Nominal Defendant: 444 Gulf of Mexico Drive, LLC, 4Oaks LLC, 13318 Lost Key Place, LLC and others
Defendant: John J. Haas, Satellite Holdings Company, Michael J. Dacorta and others
Plaintiff: Commodity Futures Trading Commission
Not Yet Classified: Burton W. Wiand
Cause Of Action: Receiver of Property in Different Districts
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, Burton W. Wiand
Petitioner: United States of America
Cause Of Action: Receiver of Property in Different Districts
Commodity Futures Trading Commission v. Oasis International Group, Limited et al
as 8:2019cv00886
Defendant: Lagoon Investments, Inc, Oasis International Group, Limited, Bowling Green Capital Management, LLC and others
Plaintiff: Commodity Futures Trading Commission
Not Yet Classified: Burton W. Wiand, Peter J. Grilli
Petitioner: United States of America
United States of America v. 13318 Lost Key Place, Lakewood Ranch, Florida et al
as 8:2019cv00908
Defendant: 6922 LaCantera Circle, Lakewood Ranch, Florida, 4058 Founders Club Drive, LLC, Sarasota, Florida, 13318 Lost Key Place, Lakewood Ranch, Florida and others
Not Yet Classified: Burton W. Wiand
Plaintiff: United States of America
Claimant: Natalee A Herrig, Heather Perry, Steve F Herrig
Interested Party: Michael J. Dacorta
Cause Of Action: Civil Forfeiture Proceedings
Plaintiff v. Defendant
as 18-13156
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Wiand v. Sewells Point, LLC
as 8:2010cv00239
Plaintiff: Burton W. Wiand, Burton W. Wiand
Defendant: Sewells Point, LLC
Cause Of Action: Receiver of Property in Different Districts
Securities And Exchange Commission v. Nadel et al
as 1:2010mc00650
Defendant: Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Plaintiff: Securities And Exchange Commission
Receiver: Burton W. Wiand

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