Securities and Exchange Commission v. Nadel et al
Filing
820
SUGGESTION of Death of Defendant Arthur Nadel bySecurities and Exchange Commission. (Masel, Scott)
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.
/
PLAINTIFF SECURITIES AND EXCHANGE COMMISSION’S
SUGGESTION OF DEATH OF DEFENDANT ARTHUR NADEL
The Commission hereby gives notice that Defendant Arthur Nadel died on April 16,
2012. The Commission has only claims for monetary relief remaining against Nadel, and the
undersigned counsel will be seeking authority from the Commission to resolve them.
April 19, 2012
Respectfully submitted,
By:
s/ Scott A. Masel
Scott A. Masel
Senior Trial Counsel
Florida Bar No. 0007110
Direct Dial: (305) 982-6398
E-mail: masels@sec.gov
Lead and Trial Counsel
Attorney for Plaintiff
SECURITIES AND EXCHANGE
COMMISSION
801 Brickell Avenue, Suite 1800
Miami, Florida 33131
Telephone: (305) 982-6300
Facsimile: (305) 536-4154
CERTIFICATE OF SERVICE
I hereby certify that on April 19, 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:
Burton W. Wiand, Esq.
Wiand Guerra King P.L.
3000 Bayport Drive, Suite 600
Tampa, FL 33607
Telephone: (813) 347-5100
Facsimile: (813) 347-5199
Court-appointed Receiver for Corporate Defendants
and Relief Defendants
Gianluca Morello, Esq.
Wiand Guerra King P.L.
3000 Bayport Drive, Suite 600
Tampa, FL 33607
Telephone: (813) 347-5100
Facsimile: (813) 347-5199
Email: grmorello@wiandlaw.com
Counsel for Receiver Burton W. Wiand
Sean P. Keefe, Esq.
James, Hoyer, Newcomer, Smiljanich & Yanchunis, PA
Suite 550
4830 W Kennedy Blvd
Tampa, FL 33609
813/286-4100
Fax: 813/286-4174
Email: skeefe@jameshoyer.com
Counsel for Receiver Burton W. Wiand
2
Terry Alan Smiljanich , Esq.
James, Hoyer, Newcomer, Smiljanich & Yanchunis, PA
Suite 550
4830 W Kennedy Blvd
Tampa, FL 33609
813/286-4100
Fax: 813/286-4174
Email: tsmiljanich@jameshoyer.com
Counsel for Receiver Burton W. Wiand
Maya M. Lockwood, Esq.
Wiand Guerra King P.L.
3000 Bayport Drive, Suite 600
Tampa, FL 33607
Telephone: (813) 347-5100
Facsimile: (813) 347-5199
Email: mlockwood@wiandlaw.com
Co-counsel for Receiver Burton W. Wiand
Louis Joseph Shaheen, Jr. . Esq.
Akerman Senterfitt
Suite 1700
401 E Jackson St
Tampa, FL 33602-5803
813-209-5016
Fax: 813-223-2837
Email: joseph.shaheen@akerman.com
Counsel for Wells Fargo Bank, N.A.
Steven R. Wirth, Esq.
Akerman Senterfitt
Suite 1700
401 E Jackson St
Tampa, FL 33602-5803
813/223-7333
Fax: 813/223-2837
Email: steven.wirth@akerman.com
Counsel for Wells Fargo Bank, N.A.
3
Ana T. Barnett, Esq.
Stearns, Weaver, Miller, Weissler, Alhadeff & Sitterson, PA
Suite 2200
150 W Flagler St
Miami, FL 33130
305/789-3514
Fax: 305/789-3395
Email: abarnett@stearnsweaver.com
Counsel for Wells Fargo Bank, N.A.
Julie Fishman Berkowitz, Esq.
Stearns, Weaver, Miller, Weissler, Alhadeff & Sitterson, PA
Suite 2200
150 W Flagler St
Miami, FL 33130
305/789-3353
Fax: 305/789-2698
Email: jberkowitz@stearnsweaver.com
Counsel for Wells Fargo Bank, N.A.
s/ Scott A. Masel
Scott A. Masel, Esq.
4
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