Securities and Exchange Commission v. Nadel et al

Justia Dockets & Filings Fourth Circuit Virginia Western District 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 Manaagement, Inc., Scoop Real Estate, L.P., Valhalla Investment Partners, L.P., Vahalla Management, Inc., Victory IRA Fund, Ltd., Victory Fund, Ltd., Viking IRA Fund, LLC, Viking Fund, LLC and Viking Management, LLC
Receiver:	Burton W. Wiand
Case Number:	1:2009mc00054
Filed:	June 8, 2009
Court:	US District Court for the Western District of Virginia
Office:	Abingdon Office
Presiding Judge:	James P. Jones
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 Manaagement, 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: Vahalla 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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Receiver: Burton W. Wiand
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