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)

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.

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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
[e-mail]
Michael S. Lamont FBN 0527122
[e-mail]
Jared J. Perez, FBN 0085192
[e-mail]
Wiand Guerra King P.L.
3000 Bayport Drive
Suite 600
Tampa, FL 33607
Tel: [phone]
Fax: [phone]
Attorneys for the Receiver, Burton W. Wiand

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