Cases 1 - 10 of 16
NADEL v. 3M COMPANY et al
as 8:2020cv86025
Defendant:
AEARO HOLDING LLC, AEARO INTERMEDIATE LLC, AEARO TECHNOLOGIES LLC and others
Plaintiff:
DANIEL NADEL
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Nadel et al
as 8:2009cv00087
Defendant:
Choice Direct Mail, Inc., Arthur Nadel, Scoop Capital, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Intervenor Plaintiff:
Bruce Bell, Carri Bell, Beatrice Bienaime and others
Respondent:
City of Venice, John Hatchett Carney and Byron W. Hatchett
Interpleader:
Ty Hardin
Claimant:
Elendow LLC
Intervenor:
General Electric Capital Corporation, VFS Financing, Inc. and William F Bishop
Interested Party:
LandMark Bank of Florida, Wells Fargo Bank, N.A., Fulcrum Distressed Opportunities Fund I, LP and others
Not Classified By Court:
Howard Tescher and TRSTE, Inc.
Receiver:
Burton W. Wiand
Petitioner:
R. Craig Harrison, Gary Musser, Earl Niemoth and others
Cause Of Action: U.S. Government Plaintiff
Plaintiff v. Defendant
as 9:2019cv81512
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 9:2019cv81514
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 9:2019cv81513
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
USA v. Carroll et al
as 0:2016cr60227
Defendant:
Brett Nadel, Clifford Carroll, Rhett Gordon and others
Claimant:
Keith D. Chambers
Plaintiff:
USA
Nadel v. United States of America
as 0:2018cv61979
Plaintiff:
Brett Nadel
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2255
Montes De Oca v. Nadel et al
as 0:2015cv62489
Plaintiff:
Geovany Montes De Oca
Defendant:
Jeff Nadel , BJN, Inc. and Essential HR, Inc.
Cause Of Action: 29 U.S.C. § 0201
Wiand v. Nadel
as 8:2012cv02532
Plaintiff:
Burton W. Wiand
Defendant:
Anne Nadel
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
RICHES v. NADEL et al
as 1:2009cv00033
Plaintiff:
JONATHAN LEE RICHES doing business as ERVIN ANTONIO LUPOE
Defendant:
ARTHUR NADEL, SCOOP MANAGEMENT, SCOOP CAPITAL and others
Cause Of Action: (DO NOT USE) 28:1983 Civil Rights
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