Securities and Exchange Commission v. Nadel et al
Filing
952
MOTION for miscellaneous relief, specifically for Entry of Final Judgment of Permanent Injunction and Other Relief and Notice of Filing Consent of Defendants Scoop Capital, LLC, and Scoop Management, Inc. by Securities and Exchange Commission. (Attachments: # 1 Consent of Defendants Scoop Capital, LLC, and Scoop Management, Inc., # 2 Text of Proposed Order)(Masel, Scott)
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’S NOTICE OF FILING CONSENT OF DEFENDANTS
SCOOP CAPITAL, LLC, AND SCOOP MANAGEMENT, INC. TO
ENTRY OF FINAL JUDGMENT, AND REQUEST FOR ENTRY OF
FINAL JUDGMENT OF PERMANENT INJUNCTION AND OTHER RELIEF
Plaintiff Securities and Exchange Commission files the Consent of Scoop Capital, LLC
and Scoop Management, Inc. to entry of Final Judgment of Permanent Injunction and Other
Relief. The Commission respectfully requests entry of the proposed Final Judgment.
December 18, 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 December 18, 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
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
s/ Scott A. Masel
Scott A. Masel, Esq.
2
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