Securities and Exchange Commission v. Nadel et al

Filing 509

Minute Entry. Proceedings held before Judge Richard A. Lazzara: Status Conference held on 10/28/2010. Court Reporter: Sandra K. Lee (MSS)

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Securities and Exchange Commission v. Nadel et al Doc. 509 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION CLERKS MINUTES - GENERAL CASE NO. 8:09-cv-87-T-26TBM DATE: October 28, 2010 TITLE: Securities and Exchange Commission v. Arthur Nadel, et al., Time: 10:00 - 10:50 Total: .50 JUDGE: RICHARD A. LAZZARA COURT REPORTER: Sandra Lee Attorneys for Plaintiffs Scott Masel (Via phone: 305-495-6648) Gianluca Morello Burton Wiand (Receiver) PROCEEDINGS: STATUS CONFERENCE COURTROOM DEPUTY: Susan Saylor COURTROOM: 15B Attorneys for Defendants Anne Moe - movant/clawback Donald Rowe Stephanie Lincoln - clawback party Burton Wiand: in-person status report updating the court on the present posture of the receivership, including claims process, clawback and other lawsuits and the status of the receiverships current assets, and that the deft Arthur Nadel has now been sentencing and is cooperating.

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