Cases 1 - 7 of 7
Securities and Exchange Commission v. Nadel et al
as 3:2013mc00033
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital LLC, Scoop Management Inc and others
Receiver:
Burton W Wiand
Securities and Exchange Commission v. Nadel et al
as 6:2013mc00013
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Receiver:
Burton W. Wiand
Keys v. Stanford et al
as 4:2011cv04427
Plaintiff:
Darren Keys
Defendant:
Robert Allen Stanford, Bernard L Madoff, Raj Rajaratnam and others
Cause Of Action: 28 U.S.C. § 1331
Securities and Exchange Commission v. Nadel et al
as 5:2009mc00456
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Nadel, et al
as 7:2009mc00032
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, et al
Receiver:
Burton W. Wiand
Securities and Exchange Commission v. Nadel et al
as 1:2009mc00448
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Taylor et al v. Nadel and Gussman LLC
as 2:2008cv00268
Plaintiff:
Leland Taylor and Karen Taylor
Defendant:
Nadel and Gussman LLC
Cause Of Action: Diversity
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