Securities and Exchange Commission v. Nadel et al

Filing 23

NOTICE of pendency of related cases re #18 Related case order and notice of designation of track 2 per Local Rule 1.04(d) by Burton W. Wiand. Related case(s): yes (Nelson, Carl)

Securities and Exchange Commission v. Nadel et al

Doc. 2

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. 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, LLC. Relief Defendants. / NOTICE OF PENDENCY OF OTHER ACTIONS In accordance with Local Rule 1.04(d), I certify that the instant action is related to the following pending criminal case: United States of America v. Arthur G. Nadel, pending in the United States District Court for the Southern District of New York as Case No: 09-MAG 169. I further certify that I will serve a copy of this Notice of Pendency of Other Actions upon each party no later than eleven (11) days after appearance of the party. CASE NO.: 8:09-cv-0087-T-26TBM

Dockets.Justia.com

CERTIFICATE OF SERVICE I hereby certify that on February 2, 2009, I electronically filed the foregoing with the Clerk of Court by using the CM/ECF system, which will send a copy of the document and a notice of electronic filing to the following: Scott A. Masel, Esquire Securities and Exchange Commission 801 Brickell Avenue, Suite 1800 Miami, FL 33131 Andre J. Zamorano, Esquire Securities and Exchange Commission 801 Brickell Avenue, Suite 1800 Miami, FL 33131 Respectfully submitted, s/ Carl R. Nelson Carl R. Nelson, FBN 0280186 [e-mail] Gianluca Morello, FBN 034997 [e-mail] Ashley B. Trehan, FBN 0043411 [e-mail] FOWLER WHITE BOGGS P.A. P.O. Box 1438 Tampa, FL 33601 [phone] Fax No: [phone] Attorneys for the Receiver Burton W. Wiand
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