Securities and Exchange Commission v. Nadel et al

Justia Dockets & Filings Fifth Circuit Texas Eastern District Securities and Exchange Commission v. Nadel et al

Securities and Exchange Commission v. Nadel et al

Plaintiff:	Securities and Exchange Commission
Defendant:	Valhalla Management, Inc., Victory IRA Fund, LTD, Victory Fund, LTD, Viking IRA Fund, LLC, Viking Management, LLC, Viking Fund, LLC, Valhalla Investment Partners, LP, Scoop Management, Inc., Arthur Nadel, Scoop Real Estate, LP and Scoop Capital, LLC
Receiver:	Burton W. Wiand
Case Number:	6:2013mc00013
Filed:	March 12, 2013
Court:	US District Court for the Eastern District of Texas
Office:	Tyler Office
Nature of Suit:	Other

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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 Management, LLC
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Defendant: Viking Fund, LLC
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Defendant: Valhalla Investment Partners, LP
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Defendant: Scoop Management, Inc.
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Defendant: Arthur Nadel
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Defendant: Scoop Real Estate, LP
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Defendant: Scoop Capital, LLC
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Plaintiff: Securities and Exchange Commission
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Receiver: Burton W. Wiand
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