Securities and Exchange Commission v. Nadel et al

Filing 940

NOTICE of compliance re 938 Order directing response to motion Receiver's Notice of Providing Court Filings to Anne Nadel by Burton W. Wiand (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. / RECEIVER’S NOTICE OF PROVIDING COURT FILINGS TO ANNE NADEL On October 31, 2012, Burton W. Wiand, as Receiver (the “Receiver”), filed his (1) Motion for Possession of and Title to Real Property Located in Marshfield, VT (the “Motion”) (Doc. 936), and (2) Declaration in Support of the Receiver’s Motion for Possession of and Title to Real Property Located in Marshfield, VT (the “Declaration”) (Doc. 937). On November 1, 2012, the Court issued an Order (the “Order”) (Doc. 938) and Notice of Hearing (the “Notice of Hearing”) (Doc. 939) setting the Motion for hearing on November 15, 2012 and directing Anne Nadel to file a response to the Motion on or before 1 November 13, 2012. The Court also directed the Receiver to furnish Anne Nadel with a copy of the Order. This notice is being filed to inform the Court that (1) copies of the Motion and Declaration were deposited with the United States Postal Service on October 31, 2012 for delivery by U.S. First Class Mail to Anne Nadel and (2) a copy of the Order and Notice of Hearing were deposited with the United States Postal Service on November 1, 2012 for delivery by U.S. First Class Mail to Anne Nadel (collectively, the “Filings”). The Receiver’s counsel also left several voicemails with Ms. Nadel notifying her of the Filings, and, pursuant to Ms. Nadel’s request on November 4, 2012, on November 5, 2012, the Receiver sent the Filings to Ms. Nadel via electronic mail (without exhibits). CERTIFICATE OF SERVICE I HEREBY CERTIFY that on November 5, 2012, I electronically filed the foregoing with the Clerk of the Court by using the CM/ECF system. I FURTHER CERTIFY that on November 5, 2012, I mailed the foregoing document and notice of electronic filing by first-class mail to the following non-CM/ECF participant(s): Anne Nadel, 3343 US Route 2, Marshfield, VT 05658. s/Gianluca Morello Gianluca Morello, FBN 034997 gmorello@wiandlaw.com Michael S. Lamont FBN 0527122 mlamont@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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