Securities and Exchange Commission v. Nadel et al

Filing 690

RESPONSE in opposition 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 Objection and Opposition to Receiver's Motion to Approve Determination and Priority of Claims and Supporting Memorandum of Law filed by TRSTE, Inc., Wells Fargo Bank, N.A., as successor by merger to Wachovia Bank, N.A.. (Attachments: #1 Exhibit Declaration of TRSTE, Inc. records custodian, #2 Exhibit Receiver's February 6, 2009 letter, #3 Exhibit Declaration of Mayda Nahhas, #4 Exhibit SDNY Preliminary Order of Forfeiture/Final Order of Forfeiture, #5 Exhibit SDNY Indictment, #6 Exhibit Declaration of W. Samuel Woodard, Esq.)(Barnett, Ana)

EXHIBIT C

UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
TAMPA DIVISION
CASE NO. 8:09-cv-0087-T-26TBM

SECURITIES AND EXCHANGE COMMISSION,

Plaintiff,
vs.

ARTHUR NADEL,
SCOOP CAPITAL,LLC,
SCOOP MANAGEMENT, INC.,
Defendants,

scooP REAL ESTATE, L.P.,
!'ALHALLA r|I-VESTMENT PARTNERS, L.p.,
VALHALLA MANAGEMENT, INC.,
VICTORY IRA FUND, LTD,
VICTORY FUND, LTD,
VIKING IRA F'UND,LLC,
VIKING FUND, LLC,AND
VIKING MANAGEMENT, LLC,
Relief Defendants.

DECLARATION PURSUA¡IT TO 28 USC 8 1746

I, Mayda Nahhas, make this declaration on personal knowledge and declare

as

follows:

1.

I am over the

2.

I am aparalegal

age

of l8

at the

years old.

firm of Steams

Vy'eaver

Miller 'Weissler Alhadeff &

Sitterson, P.A.

3.

I

have received paralegal training and am proficient in the use of Public

Access to court Electronic Records (PACER) to locate court filings.

ST¡RRNs WEAVER MILLER WEISSLER ALHADEFF
Museum Tower

& SITT¡RsoI.I,

p.¡.

. I 50 West Flogler Street . Miomi, FL 33130 , 305-7Bg-3200

CASE NO. I : 09-cy-0087-T-2 6TBM

4.

On Decembe4 20, 20Il

I

conducted an electronic PACER search for

filings in the 'Western District of North Carolina which includes Buncombe

and

McDowell counties.

5.

The purpose of the search \¡/as to determine whether the Order Appointing

Receiver, the Complaint, or any other Order or pleading from the above captioned case
had been filed in the Western District of North Carolina between February 10, 2009 and
the present.

6.

I

searched using party names, the Receiver's narne, and the Receiver's

attorney's name and found no records.

7.

Attached to this Declaration are PACER transaction receipts showing the

entities searched and the there were no record matches.

In accordance with 28 U.S.C. ç1746,I declare under penalty of perjury that the
foregoing is true and correct.

o^,", lll:{tf u

STEARNS WEAVER MILLER WEISSLER ALHADEFF & SITTERsoN, P.A
Museum Tower . 150 West Flogler Street . Miomi, FL 33130 . 305-789-3200

No match found
PACER Service Center
Transaction
12/20/2011 14:ll:14

PACER
LName: Nadel FName:

Billable

l{o match found
PACER Service Center
12/20/2011 14:11:56

PACER

096272290 mm

LName: Nadel FName:

No match found
PACER Service Center
Transaction Recei
12/2012011 14:15:25

No match found
PACER Service Center
Transaction Recei
12/20/2011 14:15:35

No match found
PACER Service Center
12120/2011 ll:02:25

Name: Wiand FName:

No match found
PACER Service Center
12/20/2011 1l:03:12

ame: Morello FName:

Billable

No match found
PACER Service Center
Transaction Receilrt
12/20/2011 1l:02:06

Name: Securities and

No match found
PACER Service Center
Transaction Receipt

W

12/20/2011 I0:59:28

PACER
Loein:
Description:

F;lF''"*."*l
Searcb

Billable Pases: I

Search

Criteria:
ost:

LName: Nadel FName:

Arthur
).08

No match found
PACER Service Center
12/20/2011 10:59:48

No match found
PACER Service Center
Transaction Receipt
12/20/2011 I l:00:10

Loein:
Descriotion:
PACER

Billable Pases:

llsw0032 llClient

Code:

llSearch llSearch

Criteria:

Cost:

11096272290 mzn

lll-Name: Valhalla
t.08

I\o match found
PACER Service Center
12120/2011 11:00:50

PACER
ble

l'rvootl
lS*."h I

þl

LName: Victory ira

No match found
PACER Service Center
12/20/2011 I l:01:04
LName: Victorv fund

l{o match found
PACER ServÍce Center
12/20/2011 1l:01:21

No match found
PACER Service Center
Transaction Receint
12/20/2011 1l:01:36
ame: Vikine fund

No match found
PACER Service Center
Transaction Receipt
12120/2011 I l:01:48

PACER
Losin:

;woo:zllcrient code:

J96272290 mzn

tr;1ffi-llm
Fnr"br"P"g."llT-_-llõ'n
lDescription:

lLN.*":\r-tk,"g
lmanagement

No match found
PACER Service Center
12/20/2011 11:02:36

PACER Losin:
LName: Laurel Mountan

No match found
PACER Service Center
12/2012011 I l:02:48

LName: Laurel Preserve