Cases 1 - 10 of 73
Securities and Exchange Commission v. Nadel et al
as 8:2009cv00087
Defendant:
Choice Direct Mail, Inc., Arthur Nadel, Scoop Capital, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Intervenor Plaintiff:
Bruce Bell, Carri Bell, Beatrice Bienaime and others
Respondent:
City of Venice, John Hatchett Carney and Byron W. Hatchett
Interpleader:
Ty Hardin
Claimant:
Elendow LLC
Intervenor:
General Electric Capital Corporation, VFS Financing, Inc. and William F Bishop
Interested Party:
LandMark Bank of Florida, Wells Fargo Bank, N.A., Fulcrum Distressed Opportunities Fund I, LP and others
Not Classified By Court:
Howard Tescher and TRSTE, Inc.
Receiver:
Burton W. Wiand
Petitioner:
R. Craig Harrison, Gary Musser, Earl Niemoth and others
Cause Of Action: U.S. Government Plaintiff
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
Securities & Exchange Commission v. Nadel et al
as 1:2013mc00086
Plaintiff:
Securities & 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 2:2012mc00113
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Fadaz v. Scoop Management, Inc. et al
as 1:2010cv07933
Plaintiff:
Abbas Fadaz
Defendant:
Scoop Management, Inc., Scoop Management, LLC and Uzi Ben-Abraham
Cause Of Action: 29 U.S.C. § 201
Securities and Exchange Commission v. Nadel et al
as 1:2010mc23467
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc and others
Receiver:
Burton Wiand
Cause Of Action: 28 U.S.C. § 0754
Securities and Exchange Commission v. Nadel et al
as 1:2010mc00065
Plaintiff:
Securities and Exchange Commission
Defendant:
Arthur Nadel, Scoop Capital, LLC and Scoop Management, Inc.
Securities and Exchange Commission v. Nadel et al
as 3:2010mc00016
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 1:2010mc00650
Defendant:
Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Plaintiff:
Securities And Exchange Commission
Receiver:
Burton W. Wiand
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