Securities and Exchange Commission v. Nadel et al
NOTICE by Burton W. Wiand of Publication of Receiver's Court-Approved Notice of Settlement with Shoreline Trading Group, LLC (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 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
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
Arthur G. Nadel
Register No. 50690-018
FCI BUTNER LOW
Federal Correctional Institution
P.O. Box 999
Butner, NC 27509
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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