Cases 1 - 6 of 6
Commodity Futures Trading Commission et al v. Oasis International Group Limited et al
as 2:2021mc00776
Defendant:
John Haas, Bowling Green Capital Management, LLC, 6922 Lacantera Circle, LLC and others
Petitioner:
Steven F. Herrig, UNITED STATES OF AMERICA and Natalee A Herrig
Plaintiff:
Commodity Futures Trading Commission
Not Classified By Court:
Peter J. Grilli
Receiver:
Burton W. Wiand
Burton W. Wiand et al v. Paul R. Wassgren et al
as 2:2020cv08849
Plaintiff:
EA SIP, LLC, Equialt Fund LLC, Equialt Qualified Opportunity Zone Fund, LP and others
Defendant:
DLA Piper LLP (US), Paul R Wassgren, Fox Rothschild LLP and others
Cause Of Action: 28 U.S.C. ยง 1332
Securities and Exchange Commission v. Davison
as 2:2020mc00043
Defendant:
Equialt Fund, LLC, EA SIP, LLC, Equialt Fund II, LLC and others
Plaintiff:
Securities and Exchange Commission
Receiver:
Burton W. Wiand
Securities And Exchange Commission v. Davison et al
as 3:2020mc80050
Defendant:
551 3d Ave S, LLC, Equialt Fund, LLC, Equialt Fund II, LLC and others
Plaintiff:
Securities And Exchange Commission
Receiver:
Burton W. Wiand
Burton W. Wiand v. Donald Rowe et al
as 2:2013mc00150
Defendant:
Carnegie Asset Management Inc., Donald Rowe and Joyce Rowe
Plaintiff:
Burton W. Wiand
Securities and Exchange Commission v. Nadel et al
as 3:2009mc00462
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Receiver:
Burton W. Wiand
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