Securities and Exchange Commission v. Nadel et al

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

Securities and Exchange Commission v. Nadel et al

Plaintiff:	Securities and Exchange Commission
Defendant:	Viking IRA Fund LLC, Victory IRA Fund Ltd, Valhalla Investment Partners LP, Victory Fund Ltd, Viking Fund LLC, Valhalla Management Inc, Scoop Real Estate LP, Arthur Nadel, Viking Management, Scoop Capital LLC and Scoop Management Inc
Receiver:	Burton W Wiand
Case Number:	3:2013mc00033
Filed:	March 12, 2013
Court:	US District Court for the Northern District of Texas
Office:	Dallas Office
Presiding Judge:	Sidney A Fitzwater
Nature of Suit:	Other

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Defendant: Viking IRA Fund LLC
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Defendant: Victory IRA Fund Ltd
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Defendant: Valhalla Investment Partners LP
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Defendant: Victory Fund Ltd
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Defendant: Viking Fund LLC
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Defendant: Valhalla Management Inc
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Defendant: Scoop Real Estate LP
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Defendant: Arthur Nadel
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Defendant: Viking Management
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Defendant: Scoop Capital LLC
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Defendant: Scoop Management Inc
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Plaintiff: Securities and Exchange Commission
Represented By:	Andre Zamerano
Represented By:	Scott Masel
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Receiver: Burton W Wiand
Represented By:	Gianluca Morello
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