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: 3:2009mc00008
Filed: June 8, 2009
Court: US District Court for the Eastern District of Virginia
Office: Richmond Office
Presiding Judge: Robert E. Payne
Nature of Suit: Other
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Receiver: Burton W. Wiand
Represented By: Kathleen Liever
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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: Viking IRA Fund, LLC
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Defendant: Viking Fund, LLC
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Defendant: Viking Management, LLC
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