Securities and Exchange Commission v. Nadel et al
STATUS report Receiver's Fourteenth Interim Report (March 1, 2013 - August 31, 2013) by Burton W. Wiand as to Scoop Real Estate, L.P., E. John Lopez, Victory IRA Fund, Ltd., Marty Huppert, Victory Fund, Ltd., Carrelage Multi-Strategy Offshore Fund, Ltd., Anne Nadel-Walbridge, Viking IRA Fund, LLC, Viking Management, LLC, Kelvin V. Lee, Viking Fund, LLC, Scoop Management, Inc., Valhalla Management, Inc., Wells Fargo Bank, N.A., as successor by merger to Wachovia Bank, N.A., Valhalla Investment Partners, L.P., Arthur Nadel, Scoop Capital, LLC. (Attachments: # 1 Exhibit A-Standardized Fund Accounting Report, # 2 Exhibit B-Receivership Assets Sold or Otherwise Disposed, # 3 Exhibit C-Chris Moody's Assets, # 4 Exhibit D-Neil Moody's Assets)(Morello, Gianluca)
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?