Securities and Exchange Commission v. Nadel et al

Filing 702

NOTICE of compliance re 698 Order by Wells Fargo Bank, N.A., as successor by merger to Wachovia Bank, N.A. (Barnett, Ana)

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.,
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 COMPLIANCE WITH CM/ECF BY COUNSEL FOR
WELLS FARGO BANK, N.A AND TRSTE, INC.
Pursuant to this Court’s January 3, 2012 Order, [D.E. 689] Ana T. Barnett,
counsel for Wells Fargo Bank, N.A and TRSTE, Inc., hereby submits this Notice of
Compliance with the United States District Court for the Middle District of Florida’s
Administrative Procedures for Electronic Filing in Civil and Criminal Cases, Section
I(A). Undersigned Counsel is a member in good standing of the United States District
Court for the Middle District and registered for CM/ECF.

CASE NO. 8:09-cv-0087-T-26TBM

Respectfully submitted,
STEARNS WEAVER MILLER
WEISSLER ALHADEFF &
SITTERSON, P.A.
By: ___/s/ Ana Barnett_______________
Ana T. Barnett
[e-mail]
150 West Flagler Street – Suite 2200
Miami, FL 33130
Telephone No.: [phone]
Facsimile No.: [phone]

CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on January 4, 2012, I electronically filed the foregoing
document with the Clerk of Court using CM/ECF. I also certify that the foregoing
document is being served this day on all counsel of record or pro se parties identified on
the attached Service List in the manner specified, either via transmission of Notices of
Electronic Filing generated by CM/ECF or in some other authorized manner for those
counsel or parties who are not authorized to receive Notices of Electronic Filing.

/s/ Ana T. Barnett____________________

CASE NO. 8:09-cv-0087-T-26TBM

SERVICE LIST
Securities and Exchange Commission v. Arthur Nadel, et al.
CASE NO. 8:09-cv-0087-T-26TBM

Gianluca Morello, Esq.
Wiand Guerra King, P.L.
3000 Bayport Drive
Suite 600
Tampa, FL 33607
Counsel for Receiver, Burton W. Wiand
Arthur G. Nadel
Register No. 50690-018
FCI Butner Low
Federal Correctional Institution
P. O. Box 999
Butner, NC 27509
Via U.S. Mail

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