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 |
| Receiver: | Burton W Wiand |
| Case Number: | 4:2009mc09016 |
| Filed: | June 8, 2009 |
| Court: | Missouri Western District Court |
| Office: | Kansas City Office [ Court Info ] |
| County: | Jackson |
| Presiding Judge: | District Judge Scott O. Wright |
| Nature of Suit: | Other - None |
| Cause: | Civil Miscellaneous Case |
| Jurisdiction: | Federal Question |
| Jury Demanded By: | None |
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| Plaintiff: Securities and Exchange Commission | |
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| Defendant: Arthur Nadel | |
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| Defendant: Scoop Capital, LLC | |
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| Defendant: Scoop Management, Inc. | |
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| Defendant: Scoop Real Estate,. L.P. | |
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| Defendant: Valhalla Investment Partners, L.P. | |
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| Defendant: Valhalla Management, Inc. | |
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| Defendant: Victory IRA Fund, Ltd. | |
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| Defendant: Victory Fund, Ltd. | |
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| Defendant: Viking IRA Fund, LLC | |
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| Defendant: Viking Fund, LLC | |
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| Defendant: Viking Management, LLC | |
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| Receiver: Burton W Wiand | |
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