Securities and Exchange Commission v. Nadel et al
NOTICE by Burton W. Wiand that Receiver has Provided Notice of Approval of Receiver's Claims Determination Motion (Morello, Gianluca)
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
SECURITIES AND EXCHANGE
Case No. 8:09-cv-87-T-26TBM
SCOOP CAPITAL, LLC,
SCOOP MANAGEMENT, INC.
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
NOTICE THAT RECEIVER HAS PROVIDED NOTICE
OF APPROVAL OF RECEIVER’S CLAIMS DETERMINATION MOTION
On December 7, 2011, Burton W. Wiand, as Receiver (the “Receiver”), filed his
Unopposed Motion To (1) Approve Determination And Priority Of Claims, (2) Pool
Receivership Assets And Liabilities, (3) Approve Plan Of Distribution, And (4) Establish
Objection Procedure (Doc. 675) (the “Claims Determination Motion”). On March 2, 2012,
the Court entered an Order (Doc. 776) (the “Order”) approving the Receiver’s Claims
Determination Motion with respect to all claims submitted as part of the claims process
except for one claim submitted by Wells Fargo Bank, N.A.
In the Order, the Court
specifically approved the Receiver’s Proposed Objection Procedure as detailed in Section V
of the Claims Determination Motion, which required the Receiver to provide notice of the
Order to claimants.
This procedure included (1) posting a copy of the Order to the
Receivership website at www.nadelreceivership.com within three (3) business days of the
date of the Order, and (2) mailing letters to claimants by United States First Class Mail
within ten (10) days of the date of the Order. This Notice is being filed to inform the Court
that the Order was posted to the Receivership website on March 2, 2012, and that letters to
claimants were deposited with the United States Postal Service on March 8, 2012 for delivery
by U.S. First Class Mail.1
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on March 9, 2012, I electronically filed the foregoing
with the Clerk of the Court by using the CM/ECF system.
I FURTHER CERTIFY that on March 9, 2012, I mailed the foregoing document
and the notice of electronic filing by first-class mail to the following non-CM/ECF
Arthur G. Nadel
Register No. 50690-018
FCI BUTNER LOW
Federal Correctional Institution
P.O. Box 999
Butner, NC 27509
A letter was not mailed to Wells Fargo Bank, N.A. because the Court reserved ruling on its
Gianluca Morello, FBN 034997
Michael S. Lamont FBN 0527122
Jared J. Perez, FBN 0085192
Wiand Guerra King P.L.
3000 Bayport Drive, Suite 600
Tampa, FL 33607
Tel: (813) 347-5100
Fax: (813) 347-5198
Attorneys for the Receiver, Burton W. Wiand
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