Securities and Exchange Commission v. Nadel et al

Filing 768

NOTICE by Burton W. Wiand re 757 Response Notice of Filing (Attachments: # 1 Governments Application for an Order Vacating the Preliminary Order of Forfeiture)(Cohen, Jonathan)

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UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. ARTHUR NADEL, SCOOP CAPITAL, LLC, SCOOP MANAGEMENT, INC., CASE NO.: 8:09-cv-0087-T-26TBM Defendants, SCOOP REAL ESTATE, L.P., VALHALLA INVESTMENT PARTNERS, L.P., VALHALLA MANAGEMENT, INC., VICTORY FUND, LTD, VIKING IRA FUND, LLC, VIKING FUND, LLC, AND VIKING MANAGEMENT, LLC. Relief Defendants. / NOTICE OF FILING Burton Wiand, as Receiver, hereby provides notice of filing the attached Government’s Application for an Order Vacating the Preliminary Order of Forfeiture (“Government’s Application”), filed by the United States Attorney for the Southern District of New York on February 29, 2012, in United States v. Arthur Nadel, Case No. 1:09-cr00433-JGK (S.D.N.Y.) (Doc. 95). The Government’s Application relates to the dispute regarding this Court’s jurisdiction over certain Receivership assets purportedly subject to forfeiture in the United States District Court for the Southern District of New York. See Docs. 690, 712, 733, 745, 753, 757. Respectfully submitted, s/Jonathan B. Cohen_ Jonathan B. Cohen, FBN 0027620 jcohen@jameshoyer.com Terry A. Smiljanich, FBN 145349 tsmiljanich@jameshoyer.com JAMES, HOYER, NEWCOMER & SMILJANICH, P.A. One Urban Centre, Suite 550 4830 West Kennedy Blvd. Tampa, FL 33609 Tel: (813) 397-2300 Fax: (813) 397-2310 Attorneys for the Receiver, Burton W. Wiand CERTIFICATE OF SERVICE I HEREBY CERTIFY that on March 1, 2012, I electronically filed the foregoing with the Clerk of the Court by using the CM/ECF system. I FURTHER CERTIFY that on March 1, 2012, I mailed 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/Jonathan B. Cohen 2

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