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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 80
Securities and Exchange Commission v. Nadel et al
Court Florida Middle District Court
Judge Richard A. Lazzara
Lawsuit Type None
Filing 80
Filed March 17, 2009
Document Description
DECLARATION of Receiver, Burton W. Wiand re 78 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)
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Securities and Exchange Commission v. Nadel et al

Filing 80

 
 

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