Cases 1 - 6 of 6
Securities and Exchange Commission v. Nadel et al
as 6:2017cv03389
Plaintiff:
Securities and Exchange Commission
Defendant:
Warren D Nadel, Warren D. Nadel and Co, Registered Investment Advisers LLC and others
Cause Of Action: 28 U.S.C. ยง 1331 Federal Question: Enforcement of Judgment
Securities and Exchange Commission v. Nadel et al
as 6:2017mc00300
Plaintiff:
Securities and Exchange Commission
Defendant:
Warren D Nadel, Warren D. Nadel and Co, Registered Investment Advisers LLC and others
Cause Of Action: no cause specified
Securities and Exchange Commission v. Nadel et al
as 6:2009mc00086
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital LLC, Scoop Management Inc and others
Securities and Exchange Commission v. Nadel et al
as 4:2009mc00030
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital LLC and Scoop Management Inc
Securities and Exchange Commission v. Nadel et al
as 2:2009mc00100
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital LLC, Scoop Management Inc and others
Western World Insurance Company v. Starks et al
as 2:2008cv03282
Plaintiff:
Western World Insurance Company and Western World Insurance Company
Defendant:
Daniel Starks, Brian P Nadel, Sandy Pointe Construction LLC and others
Cause Of Action: Diversity
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