Securities and Exchange Commission v. Nadel et al

Filing 1160

NOTICE by Branch Banking & Trust Co. Successor to Colonial Bank NA re 1159 MOTION for Release of Funds Turnover of Sale Proceeds of Filing in Support of DE 1159 (Attachments: # 1 Exhibit Ex. 1 - Declaration of Richard Miller, # 2 Exhibit Ex. 2 - Declaration of David Hendrix, # 3 Exhibit Ex. 3 - Declaration of Elizabeth B. Dombovary)(Garbett, David)

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IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION CASE NO.: 8:09-cv-0087-T-26TBM SECURITIES AND EXCHANGE COMMISSION, Plaintiff, vs. ARTHUR NADEL, SCOOP CAPITAL, LLC, SCOOP MANAGEMENT, INC., Defendants, SCOOP REAL ESTATE, L.P., VALHALLA INVESTMENT PARTNERS, L.P., VALHALLA MANAGEMENT, INC., VICTORY FUND, LTD, VIKING IRA FUND, LLC, VIKING FUND, LLC, AND VIKING MANAGEMENT, LLC, Relief Defendants. / BB&T’S NOTICE OF FILING IN SUPPORT OF MOTION FOR TURNOVER OF SALE PROCEEDS OF FAIRVIEW PROPERTY SUBJECT TO MORTGAGE INTEREST AND SUPPORTING MEMORANDUM OF LAW In support of its Motion for Turnover of Sale Proceeds of Fairview Property Subject to Mortgage Interest and Supporting Memorandum of Law, Branch Banking & Trust Company (“BB&T”) hereby files the attached documents: Exhibit 1: Declaration of Richard Miller; Exhibit 2: Declaration of David Hendrix; and Exhibit 3: Declaration of Elizabeth B. Dombovary. G A R B E T T, S T I P H A N Y, A L L E N & R O Z A , P. A . , AT T O R N E Y S AT L A W 80 SOUTHWEST EIGHTH STREET, SUITE 3100, MIAMI, FLORIDA 33130 • TELEPHONE (305) 579-0012 CASE NO.: 8:09-cv-0087-T-26TBM GARBETT, STIPHANY, ALLEN & ROZA, P.A. Counsel to BB&T 80 S.W. 8th Street – Suite 3100 Miami, Florida 33130 Telephone: (305) 536-8861 Fax: (305) 579-4722 David S. Garbett, FBN 356425 Elizabeth B. Dombovary, FBN 891711 Email: dgarbett@gsarlaw.com Email: edombovary@gsarlaw.com By: /s/ David S. Garbett_____ David S. Garbett CERTIFICATE OF SERVICE I certify that on March 5th, 2015, I electronically filed the foregoing with the Clerk of the Court using CM/ECF. I also certify that the foregoing document is being served this day on all counsel of record identified on the below Service List authorized to receive electronic notice via transmission of Notices of Electronic Filing generated by CM/ECF. By: /s/ David S. Garbett Arthur G. Nadel FCI BUTNER LOW Federal Correctional Institution P.O. Box 999 Butner, NC 27509 Gianluca Morello, Esq. Wiand Guerra King, P.L. 3000 Bayport Drive Suite 600 Tampa, FL 33607 Counsel for Receiver, Burton W. Wiand Terry A. Smiljanich, Esq. James, Hoyer, Newcomer & Smiljanich, P.A. One Urban Centre, Suite 550 4830 W. Kennedy Blvd. Tampa, FL 33609 Counsel to Receiver, Burton W. Wiand 2 G A R B E T T, S T I P H A N Y, A L L E N & R O Z A , P. A . , AT T O R N E Y S AT L A W 80 SOUTHWEST EIGHTH STREET, SUITE 3100, MIAMI, FLORIDA 33130 • TELEPHONE (305) 579-0012 CASE NO.: 8:09-cv-0087-T-26TBM Scott A. Masel, Esq. Andre J. Zamorano, Esq. Securities & Exchange Commission Miami Branch Office, SERO 801 Brickell Ave., Suite 1800 Miami, FL 33131 3 G A R B E T T, S T I P H A N Y, A L L E N & R O Z A , P. A . , AT T O R N E Y S AT L A W 80 SOUTHWEST EIGHTH STREET, SUITE 3100, MIAMI, FLORIDA 33130 • TELEPHONE (305) 579-0012

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