Securities and Exchange Commission v. Nadel et al

Filing 820

SUGGESTION of Death of Defendant Arthur Nadel bySecurities and Exchange Commission. (Masel, Scott)

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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. / 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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