Cases 1 - 10 of 89
VIKING FUNDS, LP v. PALMER
as 2:2019cv03556
Defendant:
JACK B. PALMER
Plaintiff:
VIKING FUNDS, LP
Cause Of Action: 28 U.S.C. § 1441
Burton Wiand v. Dancing $, LLC
as 15-13410
Plaintiff - Appellant:
BURTON W. WIAND, as Receiver for Valhalla Investment Partners, L.P., Viking Fund, LLC, Viking IRA Fund, LLC, Victory Fund, LTD, Victory IRA Fund, LTD, Scoop Real Estate, L.P.
Defendant - Appellee:
DANCING $, LLC
Robinson et al v. Merchant Source Inc. et al
as 1:2014cv07545
Plaintiff:
Johnny Robinson and Kelly Jarvis
Defendant:
Merchant Source Inc., Viking Funding Group, Inc., George M. Greco, Jr. and others
Cause Of Action: 29 U.S.C. § 203
Burton Wiand v. Joyce Rowe
as 14-13335
Plaintiff - Appellant:
BURTON W. WIAND, as Receiver for Valhalla Investment Partners, L.P., Viking Fund, LLC, Viking IRA Fund, LLC, Victory Fund LTD, Victory IRA Fund, LTD, Scoop Real Estate, L.P.
Defendant - Appellee:
JOYCE ROWE
:
SERVICE
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
Kochilas v. Merchant Source Inc. et al
as 1:2013cv03137
Defendant:
George M. Greco, Jr., Merchant Source Inc., Tim Roach and others
Plaintiff:
Mariane Kochilas
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Burton Wiand v. Brian Meeker
as 13-11659
Plaintiff - Appellant:
BURTON WEBB WIAND, as Receiver for Valhalla Investment Partners, L.P.; Viking Fund, LLC; Viking IRA Fund, LLC; Victory Fund, Ltd.; Victory IRA Fund, Ltd.; and Scoop Real Estate, L.P.
Defendant - Appellee:
BRIAN L. MEEKER, as Trustee for the Brian L. Meeker Trust dtd 12/06/1991
Burton Wiand v. Brian Meeker
as 13-11526
Plaintiff - Appellee:
BURTON W. WIAND, as Receiver for Valhalla Investment Partners, L.P.; Viking Fund, LLC; Viking IRA Fund, LLC; Victory Fund, Ltd.; Victory IRA Fund, Ltd.; and Scoop Real Estate, L.P.
Defendant - Appellant:
BRIAN L. MEEKER, as Trustee for the Brian L. Meeker Trust dtd 12/06/1991
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
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