Cases filed in the Second Circuit Courts
Securities and Exchange Commission v. Nadel et al
as 2:2012mc00113
Plaintiff: Securities and Exchange Commission
Defendant: Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Fadaz v. Scoop Management, Inc. et al
as 1:2010cv07933
Plaintiff: Abbas Fadaz
Defendant: Scoop Management, Inc., Scoop Management, LLC and Uzi Ben-Abraham
Cause Of Action: 29 U.S.C. § 201
Securities And Exchange Commission v. Nadel et al
as 1:2010mc00650
Defendant: Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Plaintiff: Securities And Exchange Commission
Receiver: Burton W. Wiand
Securities And Exchange Commission v. Nadel et al
as 3:2009mc00178
Plaintiff: Securities And Exchange Commission
Defendant: Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Type: Other Statutes None
Securities and Exchange Commission v. Nadel et al
as 1:2009mc00039
Plaintiff: Securities and Exchange Commission and Securities and Exchange Commission
Defendant: Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others
Securities and Exchange Commission v. Nadel et al
as 6:2009mc06020
Plaintiff: Securities and Exchange Commission and Securities and Exchange Commission
Defendant: Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc. and others

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