Cases 1 - 7 of 7
Plaintiff v. Defendant
as 18-13156
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 8:2017cv01782
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Burton Wiand v. Vernon Lee, et al
as 13-15519
Plaintiff - Appellant:
BURTON W. WIAND, as Receiver for Valhalla Investment Partners, L.P.; Viking Fund, LLC; Vicking IRA Fund, LLC; Victory Fund, Ltd.; Victory IRA Fund, Ltd.; and Scoop Real Estate, L.P. and Traders Investment Club
Defendant - Appellee:
VERNON M. LEE, individually and VERNON M. LEE, as Trustee of the Vernon M. Lee Trust
:
SERVICE
Burton Wiand v. Vernon Lee, et al
as 13-10646
Plaintiff - Appellant:
BURTON WEBB WIAND
Defendant - Appellee:
VERNON M. LEE, individually and VERNON M. LEE, as Trustee of the Vernon M. Lee Trust
Burton Wiand v. Vernon Lee, et al
as 13-10448
Plaintiff - Appellee:
BURTON WEBB WIAND, as Receiver for Valhalla Investment Partners, L.P.; Viking Fund, LLC; Vicking IRA Fund, LLC; Victory Fund, Ltd.; Victory IRA Fund, Ltd.; and Scoop Real Estate, L.P. and Traders Investment Club
Defendant - Appellant:
VERNON M. LEE, individually and VERNON M. LEE, as Trustee of the Vernon M. Lee Trust
:
SERVICE
Wiand v. Lee et al
as 8:2010cv00210
Plaintiff:
Burton W. Wiand and Burton W. Wiand
Defendant:
Vernon M. Lee and Vernon M. Lee
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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
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