Securities and Exchange Commission v. Nadel et al

Filing 769

NOTICE by Securities and Exchange Commission (Attachments: # 1 Motion to Vacate, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C)(Cream, Anita)

Download PDF
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; and 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 FILING The United States of America, by and through the undersigned Assistant United States Attorney, hereby notifies the Court that on February 29, 2012, in United States v. Arthur Nadel, Case No. 1:09-cr-00433-JGK, the United States Attorney for the Southern District of New York moved to vacate the Preliminary Order of Forfeiture dated October 21, 2010. A copy of that motion is attached hereto. Notice of the filing is being provided because it directly relates to the jurisdictional issue raised by this Court, which is among the matters to be heard at the hearing scheduled for March 2, 2012. Respectfully submitted, ROBERT E. O’NEILL United States Attorney By: s/Anita M. Cream ANITA M. CREAM Assistant United States Attorney Florida Bar Number 56359 400 North Tampa Street, Suite 3200 Tampa, Florida 33602 (813) 274-6000 - telephone (813) 274-6220 - facsimile E-mail: anita.cream@usdoj.gov 2 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 which will send a notice of electronic filing to the following: Scott A. Masel, Attorney Advisor Division of Enforcement Securities and Exchange Commission 801 Brickell Ave., Suite 1800 Miami, FL 33131 Tel.: 305-982-6398 Fax: 305-536-4154 Email: masels@sec.gov Ana T. Barnett, Esquire Stearns, Weaver, Miller, Weissler, Alhadeff & Sitterson, P.A. Counsel for Wells Fargo Bank, N.A., as successor by merger to Wachovia Bank, N.A. Counsel for TRSTE, Inc. 150 W. Flagler St., Suite 2200 Miami, FL 33130 Tel.: 305-789!3514 Fax: 305-789!3395 Email: abarnett@stearnsweaver.com Louis Joseph Shaheen, Jr. Akerman Senterfitt Counsel for Wells Fargo Bank, N.A. 401 E. Jackson St., Suite 1700 Tampa, FL 33602!5803 Tel.: 813!209!5016 Fax: 813!223!2837 Email: joseph.shaheen@akerman.com 3 Gianluca Morello, Esquire Wiand Guerra King, P.L. Counsel for Receiver Burton W. Wiand, Esquire 3000 Bayport Dr., Suite 600 Tampa, FL 33607 Tel.: 813-347-5100 Fax: 813-347-5155 Email: gmorello@wiandlaw.com 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 participant: Arthur G. Nadel Reg. No. 50690-018 FCI Butner Low Federal Correctional Institution P.O. Box 999 Butner, NC 27509 s/Anita M. Cream ANITA M. CREAM Assistant United States Attorney 4

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?