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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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