Cases 41 - 50 of 73
Securities and Exchange Commission v. Nadel et al
as 6:2009mc00108
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 2:2009mc50650
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC and Scoop Management, Incorporated
Receiver:
Burton W. Wiand
Cause Of Action: No cause code entered
Type:
Other Statutes
Securities and Exchange Commission v. Nadel et al
as 1:2009mc01042
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC and Scoop Management, Inc.
Miscellaneous Party:
Scoop Real Estate, L.P.,, Valhalla Investment Partners, L.P.,, Valhalla Management, Inc., and others
Receiver:
Burton W Wiand
SECURITIES AND EXCHANGE COMMISSION v. NADEL et al
as 1:2009mc00088
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 1:2009mc00036
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
SECURITIES AND EXCHANGE COMMISSION et al v. NADEL et al
as 1:2009mc00145
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Receiver:
BURTON W. WIAND
Defendant:
ARTHUR NADEL, SCOOP CAPITAL, LLC., SCOOP MANAGEMENT, INC. and others
Securities and Exchange Commission v. Nadel et al
as 3:2009mc00008
Receiver:
Burton W. Wiand
Plaintiff:
Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
SECURITIES AND EXCHANGE COMMISSION v. NADEL et al
as 2:2009mc00090
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Defendant:
ARTHUR NADEL, SCOOP CAPITAL, LLC, SCOOP MANAGEMENT, INC. and others
Cause Of Action: Appointment of Receiver
Securities And Exchange Commission v. Nadel et al
as 3:2009mc00178
Plaintiff:
Securities And Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc and others
Cause Of Action: 28 U.S.C. ยง 754 Receiver of Property in Different Districts
Securities and Exchange Commission v. Nadel et al
as 3:2009mc00029
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Receiver:
Burton W. Wiand
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