Cases 1 - 3 of 3
Wiand v. Family Tree Estate Planning, LLC et al
as 8:2021cv00361
Defendant:
Lifeline Innovations & Insurance Solutions LLC, Elliott Financial Group, Inc., MASears LLC d/b/a Picasso Group and others
Plaintiff:
Burton Wiand
Cause Of Action: 28 U.S.C. § 754
Wiand v. Montie, III
as 8:2020cv00863
Defendant:
Raymond Montie, III and Raymond P. Montie, III
Plaintiff:
Burton Wiand
Cause Of Action: 28 U.S.C. § 754
Securities and Exchange Commission v. Nadel et al
as 1:2010mc23467
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc and others
Receiver:
Burton Wiand
Cause Of Action: 28 U.S.C. § 0754
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