Securities and Exchange Commission v. Nadel et al

Filing 837

NOTICE by Burton W. Wiand of Filing April 24, 2012, Order Entered in United States v. A. Nadel, Case No. 09-cr-433 (JGK) (S.D.N.Y.) (Attachments: # 1 Exhibit A - Order)(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 FILING APRIL 24, 2012, ORDER ENTERED IN UNITED STATES v. A. NADEL, CASE NO. 09-CR-433(JGK) (S.D.N.Y.) Burton W. Wiand, as Receiver (the “Receiver”), gives notice of filing a copy of an order docketed on April 24, 2012, in United States v. A. Nadel, Case No. 09-cr-433 (JGK) (S.D.N.Y.), which vacated an order of forfeiture relating to specified Receivership properties. A copy of the order is attached as Exhibit A. 1 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on May 4, 2012, I electronically filed the foregoing with the Clerk of the Court by using the CM/ECF system. 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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