Securities and Exchange Commission v. Nadel et al

Filing 678

NOTICE by Burton W. Wiand re #675 Unopposed MOTION for miscellaneous relief, specifically to (1) Approve Determination And Priority Of Claims, (2) Pool Receivership Assets And Liabilities, (3) Approve Plan Of Distribution, And (4) Establish Objection ProcedureUnopposed MOTION for miscellaneous relief, specifically to (1) Approve Determination And Priority Of Claims, (2) Pool Receivership Assets And Liabilities, (3) Approve Plan Of Distribution, And (4) Establish Objection ProcedureUnopposed MOTION for miscellaneous relief, specifically to (1) Approve Determination And Priority Of Claims, (2) Pool Receivership Assets And Liabilities, (3) Approve Plan Of Distribution, And (4) Establish Objection ProcedureUnopposed MOTION for miscellaneous relief, specifically to (1) Approve Determination And Priority Of Claims, (2) Pool Receivership Assets And Liabilities, (3) Approve Plan Of Distribution, And (4) Establish Objection Procedure Of Mailing Letters To Claimants Providing Notice Of Motion And Other Claims Information (Morello, Gianluca)

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

Case No. 8:09-cv-87-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, AND
VIKING MANAGEMENT,
Relief Defendants.
/
NOTICE OF RECEIVER’S MAILING OF LETTERS TO
CLAIMANTS PROVIDING NOTICE OF CLAIMS
DETERMINATION MOTION AND OTHER CLAIM INFORMATION
On December 7, 2011, Burton W. Wiand, as Receiver (the “Receiver”), filed his
Unopposed Motion To (1) Approve Determination And Priority Of Claims, (2) Pool
Receivership Assets And Liabilities, (3) Approve Plan Of Distribution, And (4) Establish
Objection Procedure (Doc. 675) (the “Motion”). As the Receiver explained in that motion (see
pages 6 and 7), following its filing the Receiver mailed letters to all individuals and entities that
submitted claims as part of the claims process previously approved in this case informing them:
(i) that the Motion was filed; (ii) that a copy of the Motion is available on the Receiver’s website

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at www.nadelreceivership.com and, upon request, from the Receiver’s office; and (iii) of their
respective Claim Numbers. This Notice is being filed to inform the Court that these letters were
deposited with the United States Postal Service on December 9, 2011, for delivery by U.S. First
Class Mail.
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on December 13, 2011, I electronically filed the foregoing
with the Clerk of the Court by using the CM/ECF system.
I FURTHER CERTIFY that on December 14, 2011, I will mail the foregoing document
and the notice of electronic filing by first-class mail to the following non-CM/ECF participants:
Arthur G. Nadel
Register No. 50690-018
FCI BUTNER LOW
Federal Correctional Institution
P.O. Box 999
Butner, NC 27509
s/Gianluca Morello
Gianluca Morello, FBN 034997
[e-mail]
Michael S. Lamont FBN 0527122
[e-mail]
Jared J. Perez, FBN 0085192
[e-mail]
Wiand Guerra King P.L.
3000 Bayport Drive
Suite 600
Tampa, FL 33607
Tel: [phone]
Fax: [phone]
Attorneys for the Receiver, Burton W. Wiand

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