Securities and Exchange Commission v. Nadel et al

Filing 725

NOTICE of compliance re 698 Order by Securities and Exchange Commission (Masel, Scott)

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.
/
PLAINTIFF’S NOTICE OF COMPLIANCE
Plaintiff Securities and Exchange Commission, pursuant to the Court’s January 3, 2012
Endorsed Order (D.E. 698), submits that it is in 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 has been registered and using the Court’s
CM/ECF system with an accurate email since the inception of this case.
January 23, 2012

Respectfully submitted,
By:

s/ Scott A. Masel
Scott A. Masel
Senior Trial Counsel
Florida Bar No. 0007110

Direct Dial: [phone]
E-mail: [e-mail]
Lead and Trial Counsel
Attorney for Plaintiff
SECURITIES AND EXCHANGE
COMMISSION
801 Brickell Avenue, Suite 1800
Miami, Florida 33131
Telephone: [phone]
Facsimile: [phone]
CERTIFICATE OF SERVICE
I hereby certify that on January 23, 2012, I electronically filed the foregoing with the
Clerk of the Court by using the CM/ECF system which will send a notice of electronic filing to
the following:
Burton W. Wiand, Esq.
Wiand Guerra King P.L.
3000 Bayport Drive, Suite 600
Tampa, FL 33607
Telephone: [phone]
Facsimile: [phone]
Court-appointed Receiver for Corporate Defendants
and Relief Defendants
Gianluca Morello, Esq.
Wiand Guerra King P.L.
3000 Bayport Drive, Suite 600
Tampa, FL 33607
Telephone: [phone]
Facsimile: [phone]
Email: [e-mail]
Counsel for Receiver Burton W. Wiand
Maya M. Lockwood, Esq.
Wiand Guerra King P.L.
3000 Bayport Drive, Suite 600
Tampa, FL 33607
Telephone: [phone]
Facsimile: [phone]
Email: [e-mail]
Co-counsel for Receiver Burton W. Wiand

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I further certify that on the same date I mailed the foregoing document and the notice of
electronic filing by U.S. Mail or as indicated below to the following non-CM/ECF participant:
Arthur G. Nadel
Register No. 50690-018
FCI Butner Low - Federal Correctional Institution
P.O. Box 999
Butner, NC 27509
Via U.S. Mail

s/ Scott A. Masel
Scott A. Masel, Esq.

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