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Justia > News > Cases > Florida Middle District Court > Florida Middle District Court > Richard A. Lazzara > None > Securities and Exchange Commission v. Nadel et al > Filing 77
Securities and Exchange Commission v. Nadel et al
Court Florida Middle District Court
Judge Richard A. Lazzara
Lawsuit Type None
Filing 77
Filed March 16, 2009
Document Description
**DOC TERMINATED** TO BE REFILED** COUNSEL NOTIFIED **DECLARATION of Receiver Burton W. Wiand re 76 Fourth MOTION for miscellaneous relief, specifically to Expand the Scope of Receivership to include Lime Avenue Enterprises, LLC, and A Victorian Garden Florist, LLC by Burton W. Wiand. (Attachments: # 1 Exhibit A - Articles of Organization (Lime), # 2 Exhibit B - Annual Reports (Lime), # 3 Exhibit C - 2007 Tax Return, # 4 Exhibit D - Parcel Detail, # 5 Exhibit E - Warranty Deed, # 6 Exhibit F - Articles of Organization and Amendment (Victorian Garden), # 7 Exhibit G - Annual Reports (Victorian Garden), # 8 Exhibit H - Fictitious Name Registration (Victorian Garden), # 9 Exhibit I - Balance Sheet (Lime))(Morello, Gianluca) Modified on 3/17/2009 (JLH).
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Securities and Exchange Commission v. Nadel et al

Filing 77

 
 

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