Securities and Exchange Commission v. Nadel et al

Filing 1428

NOTICE of compliance re 1427 Order on Motion for Miscellaneous Relief Receiver's Return of $100,000 Deposit to Archer Petroleum by Burton W. Wiand (Perez, Jared)

UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
TAMPA DIVISION
SECURITIES AND EXCHANGE
COMMISSION,
Plaintiff,
v.

CASE NO.: 8:09-cv-0087-T-33CPT

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, AND
VIKING MANAGEMENT,
Relief Defendants.

/

RECEIVER’S NOTICE REGARDING RETURN
OF $100,000 DEPOSIT TO ARCHER PETROLEUM
On July 24, 2019, Burton W. Wiand, as receiver (the “Receiver”) for Quest Energy
Management Group, Inc. (“Quest”) filed his Verified Motion to Authorize The Receiver to
Retain a $100,000 Earnest Money Deposit Due to the Purchaser’s Failure to Close the CourtApproved Sale of Quest Assets (Doc. 1419) (the “Motion”). On October 25, 2019, Edwin P.
Krieger of Wormington & Bollington (“W&B”) filed an opposition to the Motion as “Trial
Counsel for Archer Petroleum.” See Doc. 1423 at 15. On November 26, 2019, the Court

denied the Motion and instructed the Receiver to return the deposit and to file a notice
updating the Court. Doc. 1427. Pursuant to wire instructions from W&B, as counsel for
Archer Petroleum, on December 3, 2019, the Receiver’s law firm wired $100,000 to
Wormington Law Group PLLC. The wire transfer has been processed, and W&B has
confirmed receipt of the funds.
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on December 5, 2019, I electronically filed the foregoing
with the Clerk of the Court by using the CM/ECF system.
s/Jared J. Perez
Jared J. Perez, FBN 0085192
[e-mail]
WIAND GUERRA KING P.A.
5505 W. Gray Street
Tampa, FL 33609
Tel: [phone]
Fax: [phone]
Attorney for the Receiver, Burton W. Wiand

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