Cases 1 - 10 of 10
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 1:2014mc00234
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems, Inc., Joel Gillis, Edward Wishner and others
Receiver:
William Hoffman
United States Securities and Exchange Commission v. Nationwide Automated Systems Incorporated et al
as 2:2014mc00081
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Nationwide Automated Systems Incorporated, Joel Gillis, Edward Wishner and others
Receiver:
William Hoffman
Cause Of Action: 15 U.S.C. § 78
Securities And Exchange Commission v. Nationwide Automated Systems Inc et al
as 3:2014mc80307
Plaintiff:
Securities And Exchange Commission
Defendant:
Nationwide Automated Systems Inc, Joel Gillis and Oasis Studio Rentals LLC
Receiver:
William J Hoffman
Securities and Exchange Commission v. Nationwide Automated Systems, Inc. et al
as 2:2014mc00103
Plaintiff:
Securities and Exchange Commission
Defendant:
Nationwide Automated Systems, Inc., Joel Gillis, Edward Wishner and others
Receiver:
Williams Hoffman
Securities and Exchange Commission v. Nationwide Automated Systems, Inc et al
as 3:2014mc01334
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 2:2014mc00010
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 2:2014ms00074
Defendant:
Joel Gillis, Nationwide Automated Systems, Inc., Oasis Studio Rentals #2 LLC and others
Receiver:
William Hoffman
Plaintiff:
Securities and Exchange Commission
Securities and Exchange Commission v. Nationwide Automated Systems Inc et al
as 2:2014cv07249
Defendant:
Joel Gillis, Oasis Studio Rentals #3 LLC, Nationwide Automated Systems Inc and others
Interested Party:
Michael Beresford, Barbara Ortwein, H. Gilbert Jones and others
Undetermined:
William Hoffman and Creditors
Plaintiff:
Securities and Exchange Commission
Petitioner:
Robert Nairn and Piruz Khorvash
Other:
ALEJANDRO "ALEX" TREJO
Cause Of Action: 15 U.S.C. § 77
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