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, Viking Management, Venice Jet Center, LLC, Tradewind, LLC, Laurel Mountain Preserve Homeowners Association, Inc., Marguerite J. Nadel Revocable Trust UAD 8/2/07, Laurel Mountain Preserve, LLC, Laurel Preserve, LLC, Guy-Nadel Foundation, Inc., The, Lime Avenue Enterprises, LLC and Victorian Garden Florist, LLC, A
Receiver: Burton W. Wiand
Case Number: 5:2009mc00408
Filed: June 8, 2009
Court: US District Court for the District of Kansas
Office: Topeka Office
Presiding Judge: Richard D. Rogers
Presiding Judge: K. Gary Sebelius
Nature of Suit: Other
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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
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Defendant: Venice Jet Center, LLC
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Defendant: Tradewind, LLC
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Defendant: Laurel Mountain Preserve Homeowners Association, Inc.
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Defendant: Marguerite J. Nadel Revocable Trust UAD 8/2/07
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Defendant: Laurel Mountain Preserve, LLC
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Defendant: Laurel Preserve, LLC
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Defendant: Guy-Nadel Foundation, Inc., The
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Defendant: Lime Avenue Enterprises, LLC
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Defendant: Victorian Garden Florist, LLC, A
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Receiver: Burton W. Wiand
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