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)

Download PDF
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 150 West Flagler Street – Suite 2200 Miami, FL 33130 Telephone No.: (305) 789-3200 Facsimile No.: (305) 789-3395 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 #1441011 v1

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?