Justia > Federal District Court Filings > Maryland > Maryland District Court > Other Statutes > Other Statutory Actions > Securities and Exchange Commission v. Nadel et al

Search Federal District Court filings
Party Name (optional):
Cases Filed In:
Lawsuit Type:
Show:	All Case Filings Only Case Filings with Downloadable Opinions or Orders
Cases Filed:	All Dates Between and

Securities and Exchange Commission v. Nadel et al

Plaintiff:	Securities and Exchange Commission
Defendant:	Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc., 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

Case Number:	1:2009mc00169
Filed:	June 8, 2009

Court:	Maryland District Court
Office:	Baltimore Office [ Court Info ]
County:	88888
Presiding Judge:	Judge Maryland Unassigned

Nature of Suit:	Other Statutes - Other Statutory Actions
Cause:	28:754 Receiver of Property in Different Districts
Jurisdiction:	Federal Question
Jury Demanded By:	28:754 Receiver of Property in Different Districts

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the Maryland District Court's Electronic Court Filings (ECF) System

Search for this case: Securities and Exchange Commission v. Nadel et al
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Plaintiff: Securities and Exchange Commission
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Arthur Nadel
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Scoop Capital, LLC
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Scoop Management, Inc.
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Scoop Real Estate, L.P.
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Valhalla Investment Partners, L.P.
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Valhalla Management, Inc.
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Victory IRA Fund, Ltd.
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Victory Fund, Ltd.
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Viking IRA Fund, LLC
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Viking Fund, LLC
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Defendant: Viking Management, LLC
Search Dockets	[ Dockets ]
Search Blogs	[ Justia BlawgSearch \| BlawgSearch Google Co-op \| Blawg.com \| Bloglines \| Feedster \| Google Blogsearch \| Technorati ]
Search News	[ Google News \| Marketwatch \| Wall Street Journal \| Financial Times \| New York Times ]
Search Finance	[ Google Finance \| Yahoo Finance \| Hoovers \| SEC Edgar Filings ]
Search Web	[ Legal Web \| Google \| MSN \| Yahoo \| Ask ]

Justia Lawyer, Legal Aid & Services Directory: 88888 County Appeals / Appellate Lawyers and Maryland Appeals / Appellate Lawyers

The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.

Justia Federal Court Filings & Dockets

Securities and Exchange Commission v. Nadel et al

Access additional case information on PACER