Securities and Exchange Commission v. Nadel et al

Filing 815

NOTICE by Burton W. Wiand of Publication of Receiver's Court-Approved Notice of Settlement with Shoreline Trading Group, LLC (Morello, Gianluca)

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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. / NOTICE OF PUBLICATION OF RECEIVER’S COURT-APPROVED NOTICE OF SETTLEMENT WITH SHORELINE TRADING GROUP, LLC On March 29, 2012, Burton W. Wiand, as Receiver (the “Receiver”), filed his Motion to Approve Settlement (Doc. 803), which sought approval of a settlement reached with Shoreline Trading Group, LLC (“Shoreline”). Concurrently with the Motion to Approve Settlement, the Receiver filed his Motion to Approve Proposed Notice of Settlement (Doc. 805), which sought approval of a proposed notice to be sent to investors, potential joint tortfeasors, and other interested parties whose rights may be affected by that 1 settlement (the “Notice”), along with a proposed abbreviated notice for publication (the “Short Form Notice”). On March 30, 2012, the Court entered an Endorsed Order (Doc. 806) granting the Receiver’s Motion to Approve Proposed Notice of Settlement. This notice is being filed to inform the Court that, on April 4, 2012, the courtapproved Short-Form Notice was published in the Sarasota Herald Tribune and the Wall Street Journal national edition.   CERTIFICATE OF SERVICE I HEREBY CERTIFY that on April 11, 2012, I electronically filed the foregoing with the Clerk of the Court by using the CM/ECF system. I FURTHER CERTIFY that on April 11, 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/Gianluca Morello Gianluca Morello, FBN 034997 gmorello@wiandlaw.com Michael S. Lamont FBN 0527122 mlamont@wiandlaw.com Jared J. Perez, FBN 0085192 jperez@wiandlaw.com 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 2

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