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)

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 [phone]

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: [phone]
Fax: [phone]
David S. Garbett, FBN 356425
Elizabeth B. Dombovary, FBN 891711
Email: [e-mail]
Email: [e-mail]
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 [phone]