Securities and Exchange Commission v. Nadel et al
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)
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 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.
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.
Gianluca Morello, FBN 034997
Michael S. Lamont FBN 0527122
Jared J. Perez, FBN 0085192
Wiand Guerra King P.L.
3000 Bayport Drive
Tampa, FL 33607
Tel: (813) 347-5100
Fax: (813) 347-5198
Attorneys for the Receiver, Burton W. Wiand
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