Securities and Exchange Commission v. Nadel et al

Filing 1161

REQUEST for oral argument re 1160 Notice (Other), 1159 MOTION for Release of Funds Turnover of Sale Proceeds by Branch Banking & Trust Co. Successor to Colonial Bank NA. (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 REQUEST FOR ORAL ARGUMENT ON MOTION FOR TURNOVER OF SALE PROCEEDS OF FAIRVIEW PROPERTY SUBJECT TO MORTGAGE INTEREST AND SUPPORTING MEMORANDUM OF LAW Secured Creditor Branch Banking and Trust Company (“BB&T”), pursuant to M.D. Fla. L.R. 3.01(j), requests oral argument on BB&T’s Motion for Turnover of Sale Proceeds of Fairview Property Subject to Mortgage Interest and Supporting Memorandum of Law (“Motion”). BB&T anticipates that one hour would be sufficient for both sides to present argument on the Motion. Dated: March 5, 2015 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 Brickell City Tower Miami, Florida 33130 Telephone: (305) 536-8861 Fax: (305) 579-4722 David S. Garbett, FBN 356425 Elizabeth B. Dombovary, FBN 891711 Email: Email: By: /s/ David S. Garbett_____ David S. Garbett CERTIFICATE OF SERVICE I certify that on March 5, 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 SERVICE LIST Arthur G. Nadel FCI BUTNER LOW Federal Correctional Institution P.O. Box 999 Butner, NC 27509 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 Gianluca Morello, Esq. Wiand Guerra King, P.L. 3000 Bayport Drive Suite 600 Tampa, FL 33607 Counsel for Receiver, Burton W. Wiand Scott A. Masel, Esq. Andre J. Zamorano, Esq. Securities & Exchange Commission Miami Branch Office, SERO 801 Brickell Ave., Suite 1800 Miami, FL 33131 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

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