IN RE: BURTON W. WIAND, as Receiver for VALHALLA INVESTMENT PARTNERS, L.P.; VIKING FUND, LLC; VIKING IRA FUND, LLC; VICTORY FUND, LTD.; VICTORY IRA FUND, LTD., AND SCOOP REAL ESTATE, L.P., et al.
United States District Court, M.D. Florida, Tampa Division.https://leagle.com/images/logo.png
February 3, 2012.
February 3, 2012.
Attorney(s) appearing for the Case
Burton W. Wiand, as receiver for Valhalla Investment Partners, L.P.; Viking Fund, LLC; Viking IRA Fund, LLC; Victory Fund, LTD.; Victory IRA Fund, LTD., and Scoop Real Estate, L.P., Plaintiff, represented by Gianluca Morello, Wiand Guerra King, PL.
Burton W. Wiand, as receiver for Valhalla Investment Partners, L.P.; Viking Fund, LLC; Viking IRA Fund, LLC; Victory Fund, LTD.; Victory IRA Fund, LTD., and Scoop Real Estate, L.P., Plaintiff, represented by Michael S. Lamont, Wiand Guerra King, PL.
Burton W. Wiand, as receiver for Valhalla Investment Partners, L.P.; Viking Fund, LLC; Viking IRA Fund, LLC; Victory Fund, LTD.; Victory IRA Fund, LTD., and Scoop Real Estate, L.P., Plaintiff, represented by Jared J. Perez, Wiand Guerra King, PL.
Henry M. Buhl, Defendant, represented by Kenneth Bryan Morgan, Morgan Associates, PLC, Pro Hac Vice.
Henry M. Buhl, Defendant, represented by William F. Jung, Jung & Sisco, PA.
United States District Court, M.D. Florida, Tampa Division.
OMNIBUS ORDER
MARK A. PIZZO, Magistrate Judge.
All the cases covered by this order are "clawback" actions initiated by Burton Wiand, the receiver appointed in a Securities and Exchange Commission enforcement action dealing with the aftermath of a massive ponzi scheme perpetrated by Arthur Nadel, a hedge fund manager.2 Following the filing of the SEC's action and Wiand's appointment, Nadel pled guilty in...
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