Cases 1 - 3 of 3
Newtek Small Business Finance, LLC v. Return to Excellence, Inc., et al
as 1:2020cv00137
Defendant:
Samuel Ned Carver, Return to Excellence, Inc., SN Carver, LLC and others
Plaintiff:
Newtek Small Business Finance, LLC
Cause Of Action: 28 U.S.C. § 1332
QMCD, L.P. et al v. CHAFFIN/LIGHT ASSOCIATES, CO. et al
as 2:2010cv00275
Plaintiff:
QMCD, L.P. and David C Carlile
Defendant:
CHAFFIN/LIGHT ASSOCIATES, CO., BALSAM MOUNTAIN PRESERVE, LLC, CHRIS CHAFFIN and others
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Nadel et al
as 5:2009mc00408
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Receiver:
Burton W. Wiand
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