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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