Securities and Exchange Commission v. Nadel et al

Justia Dockets & Filings First Circuit Massachusetts District Court Securities and Exchange Commission v. Nadel et al

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., Viking IRA Fund, LLC, Viking Fund, LLC and Viking Management, LLC
Receiver:	Burton W. Wiand
Case Number:	1:2010mc10313
Filed:	September 24, 2010
Court:	US District Court for the District of Massachusetts
Office:	Boston Office
Presiding Judge:	Mark L. Wolf
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: 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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