SECURITIES AND EXCHANGE COMMISSION, Plaintiff,
v.
ARTHUR NADEL; SCOOP CAPITAL, LLC; and 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, LLC, Relief Defendants.
United States District Court, M.D. Florida, Tampa Division.https://leagle.com/images/logo.png
March 2, 2012.
March 2, 2012.
Attorney(s) appearing for the Case
Securities and Exchange Commission, Plaintiff, represented by Andre J. Zamorano , Securities & Exchange Commission, Miami, Scott A. Masel , Securities & Exchange Commission & Anita M. Cream , US Attorney's Office - FLM.
Arthur Nadel, Defendant, Pro Se.
Arthur Nadel, Defendant, represented by Todd Alan Foster , Cohen & Foster, PA.
Carrelage Multi-Strategy Offshore Fund, Ltd., Defendant, represented by David A. Holmes , Farr Law Firm.
Wells Fargo Bank, N.A., as successor by merger to Wachovia Bank, N.A., Defendant, represented by Ana T. Barnett , Stearns, Weaver, Miller, Weissler, Alhadeff & Sitterson, PA & Julie Fishman Berkowitz , Stearns, Weaver, Miller, Weissler, Alhadeff & Sitterson, PA.
R. Craig Harrison, Movant, represented by R. Craig Harrison , Lyons, Beaudry & Harrison, PA.
Richard T. Williams, Movant, represented by Jason T. Gaskill , Adams & Reese, LLP.
United States District Court, M.D. Florida, Tampa Division.
ORDER
RICHARD A. LAZZARA, District Judge.
UPON DUE CONSIDERATION of the parties' written submissions and oral arguments, and for the reasons stated on the record at the hearing held in this case this day, it is ORDERED AND ADJUDGED as follows:
1) The Motion of Wells Fargo Bank, N.A., for the Court to Continue the Hearing Scheduled for March 2, 2012, on Pending Motions (Dkt. 765) is denied.
Let's get started
Welcome to the leading source of independent legal reporting Sign on now to see your case. Or view more than 10 million decisions and orders.
Updated daily.
Uncompromising quality.
Complete, Accurate, Current.
Listed below are the cases that are cited in this Featured Case. Click the citation to see the full
text of the cited case. Citations are also linked in the body of the Featured Case.
Cited Cases
No Cases Found
Listed below are those cases in which this Featured Case is cited. Click on the case name to see the
full text of the citing case.