Cases filed in Illinois
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
Securities And Exchange Commission v. Nadel et al
as 1:2010cv06147
Plaintiff: Securities And Exchange Commission
Defendant: Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Receiver: Burton W. Wiand
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Nadel et al
as 1:2009mc01042
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission
Defendant: Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc.
Miscellaneous Party: Scoop Real Estate, L.P.,, Valhalla Investment Partners, L.P.,, Valhalla Management, Inc., and others
Receiver: Burton W Wiand

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