Cases 1 - 10 of 43
William Hoffman v. Howard Markowitz, et al
as 17-56290
Plaintiff - Appellee:
WILLIAM J. HOFFMAN, Court-appointed permanent receiver for Nationwide Automated Systems Inc, Oasis Studio Rentals LLC, Oasis Studio Rentals #2 LLC, and Oasis Studio Rentals #3 LLC
Defendant - Appellant:
HOWARD MARKOWITZ
Defendant:
AMERICAN BIG BIKE, INC., a Florida corporation, T AND HM HOLDINGS, INC., a Florida corporation and DOES, 1 through 10, inclusive
William Hoffman v. Marvin Tarnol, et al
as 16-56579
Plaintiff - Appellee:
WILLIAM J HOFFMAN, Court-appointed permanent receiver for Defendant Nationwide Automated Systems, Inc., Relief Defendants Oasis Studio Rentals, LLC, Oasis Studio Rentals #2, LLC, Oasis Studio Rentals #3, LLC, and their subsidiaries and affiliates
Defendant - Appellant:
MARVIN TARNOL, individually and as Trustee of the Marvin Tarnol and Laurie Tarnol Second Amended Intervivos Trust Agreement Dated November 4, 1997 and LAURIE TARNOL, individually and as Trustee of the Marvin Tarnol and Laurie Tarnol Second Amended Intervivos Trust Agreement Dated November 4, 1997
Securities and Exchange Commission v. Nationwide Automated Systems, Inc., et al
as 1:2014mc00010
Receiver:
William Hoffman
Defendant:
Nationwide Automated Systems, Inc., Oasis Studio Rental, LLC, Joel Gillis and others
Plaintiff:
Securities And Exchange Commission
Cause Of Action: Civil Miscellaneous Case
Securities and Exchange Commission v. Nationwide Automated Systems, Inc. et al
as 3:2014mc93016
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems, Inc., Joel Gillis, Edward Wishner and others
Receiver:
William Hoffman
SECURITIES AND EXCHANGE COMMISSION v. NATIONWIDE AUTOMATED SYSTEMS, INC. et al
as 1:2014mc01332
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
NATIONWIDE AUTOMATED SYSTEMS, INC., JOEL GILLIS, EDWARD WISHNER and others
Cause Of Action: Civil Miscellaneous Case
Securities and Exhange Commission v. Nationwide Automated Systems, Inc. et al
as 6:2014mc06010
Plaintiff:
Securities and Exhange Commission
Defendant:
Nationwide Automated Systems, Inc., Joel Gillis and Edward Wishner
Counter_defendant:
Oasis Studio Rentals, LLC, Oasis Studio Rentals #2, LLC and Oasis Studio Rentals #3
Receiver:
William J. Hoffman
Securities and Exchange Commission v. Nationwide Automated Systems, Inc. et al
as 2:2014mc00240
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems, Inc., Joel Gillis, Edward Wishner and others
Securities and Exchange Commission v. Nationwide Automated Systems, Inc. et al
as 1:2014mc01518
Defendant:
Joel Gillis, Nationwide Automated Systems, Inc., Oasis Studio Rental #3, LLC and others
Receiver:
William Hoffman
Plaintiff:
Securities and Exchange Commission
SECURITIES AND EXCHANGE COMMISSION v. NATIONWIDE AUTOMATED SYSTEMS, INC et al
as 2:2014mc00557
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
NATIONWIDE AUTOMATED SYSTEMS, INC, JOEL GILLIS, EDWARD WISHNER and others
Receiver:
WILLIAM HOFFMAN
Securities and Exchange Commission v. Nationwide Automated Systems, Inc., et al
as 3:2014mc00441
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems, Inc., Oasis Studio Rentals, LLC, Joel Gillis and others
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