Securities and Exchange Commission v. Nadel et al

Filing 1178

NOTICE OF INTERLOCUTORY APPEAL as to 1174 Order on Motion for Release of Funds by Branch Banking & Trust Co. Successor to Colonial Bank NA. Filing fee not paid. (Attachments: # 1 Exhibit Dkt. 1174 - Order)(Dombovary, Elizabeth) Modified text on 5/13/2015 (KMB).

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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 APPEAL NOTICE IS HEREBY GIVEN that Secured Creditor Branch Banking and Trust Company (“BB&T”) hereby appeals to the United States Court of Appeals for the Eleventh Circuit from this Court’s April 15, 2015 order (Dkt. 1174) denying BB&T’s Motion for Turnover of Sale Proceeds of Fairview Property Subject to Mortgage Interest (“Order”). The Order is attached hereto as Exhibit A. Dated: May 12, 2015 GARBETT, STIPHANY, ALLEN & ROZA, P.A. Counsel to BB&T 80 S.W. 8th Street – Suite 3100 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 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 May 12, 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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