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)

Download PDF
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 (941) 951-6166 Florida Bar No. 464661

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?