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: 6:2009mc06020
Filed: June 8, 2009
Court: US District Court for the Western District of New York
Office: Rochester Office
County: Albany
Presiding Judge: Unassigned
Nature of Suit: Other
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Plaintiff: Securities and Exchange Commission
Represented By: Andre Zamorano
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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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