Securities and Exchange Commission v. Nadel et al
Filing
777
NOTICE by Securities and Exchange Commission of Withdrawal of Government Counsel (Cream, Anita)
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 WITHDRAWAL OF GOVERNMENT COUNSEL
The United States of America, by Robert E. O’Neill, United States
Attorney for the Middle District of Florida, hereby respectfully requests the Clerk
of Court to withdraw the name of undersigned Assistant United States Attorney in
the above-styled cause.
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
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CERTIFICATE OF SERVICE
I hereby certify that on March 2, 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
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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 February March 2, 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
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