Securities and Exchange Commission v. Nadel et al

Filing 1313

NOTICE of LIMITED Appearance by Benjamin G. Martin on behalf of Vernon M. Lee (Martin, Benjamin)

IN THE UNITED STATES DISTRICT COURT FOR THE
MIDDLE DISTRICT OF FLORIDA
TAMPA DIVISION
In re:
SECURITIES AND EXCHANGE
COMMISSION
Plaintiff

v.

Case No. 9:09-cv-0087-T-26TBM

ARTHUR NADEL,
SCOOP CAPITAL, LLC,
SCOOP MANAGEMENT, INC.
Defendants.
SCOOP REAL ESTATE, L.P.,
VALHALLA INVESTMENT PARTNERS, L.P.,
VALHALLA MANAGEMENT, INC.,
VICTORY IRA FUND, LTD,
VICTORY FUND, LTD,
VIKING IRA FUND, LLC,
VIKING FUND, LLC,
VIKING MANAGEMENT, LLC.
Relief Defendants.
/
NOTICE OF LIMITED APPEARANCE
COMES NOW the undersigned and pursuant to Rule 2.03 files this notice of limited
appearance as counsel for defendants, VERNON LEE and MANON SOMMERS-LEE. This
appearance is limited to representation of the defendants for their Motion to Strike the Receiver’s
Verified Motion to Enforce Constructive Trust Through Turnover of Real Property, or in the
Alternative Through Foreclosure of the Receiver’s Equitable Lien.

CERTIFICATE OF SERVICE
I HEREBY CERTIFY that a true copy of the foregoing Notice of Limited Appearance
has been served electronically or by regular U.S. Mail to Michael Lamont, Attorney for Burton
W. Wiand, Receiver, Wiand Guerra King P.A., 5505 West Gray Street, Tampa, FL 33609, this
3rd day of October, 2017.
/s/ Benjamin G. Martin
Benjamin G. Martin
Attorney for Appellants
1620 Main Street - Suite 1
Sarasota, Florida 34236
[phone]
Florida Bar No. 464661
[e-mail]