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Arthur Nadel

en.wikipedia.org/wiki/Arthur_Nadel

Arthur Geoffrey Nadel (January 1, 1933 – April 16, 2012) was a hedge fund manager, disbarred .... They are: Scoop Real Estate L.P., Valhalla Investment Partners L.P., Victory IRA Fund Ltd., Vi...

SEC Complaint

www.sec.gov/litigation/complaints/2009/comp20858.pdf

Jan 21, 2009 ... Estate, L.P, Valhalla Investment Partners, L.P., Victory IRA Fund, Ltd, Victory ... investment advice to Scoop Real Estate, Valhalla Investment ...

Arthur Nadel Ponzi Scheme Lawsuits, Hedge Fund, Scoop Capital ...

www.yourlawyer.com/topics/overview/arthur_nadel_ponzi_scheme

Arthur Nadle Ponzi Scheme | Lawsuits, Lawyers | Hedge Fund, Scoop Capital ... Investment Partners LP, Viking, Victory, Victory IRA and Scoop Real Estate.

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF ...

online.wsj.com/public/resources/documents/082913nadelruling.pdf

Aug 29, 2013 ... SCOOP REAL ESTATE, L.P.;. VALHALLA INVESTMENT PARTNERS, L.P.; ... Distressed Opportunities Fund I, LP's Memorandum of Law in ...

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF ...

static1.1.sqspcdn.com/static/f/935409/23004657/1372385148810/DKT. 135 Rec's M-Approve Settlement re Truman N. Brooks efiled 5-19-09.PDF?token=ebMLwA47qCB2Gzt0OpJ0AQFT3lY=

Plaintiff, v. Case No. 8:09-cv-87-T-26TBM. ARTHUR NADEL,. SCOOP CAPITAL, LLC,. SCOOP MANAGEMENT, INC. Defendants,. SCOOP REAL ESTATE, L.P..

WIAND LLC IRA LLC IRA v. LEE | FindLaw

caselaw.findlaw.com/us-11th-circuit/1668473.html

Jun 2, 2014 ... Burton W. WIAND, as Receiver for Valhalla Investment Partners, L.P . ... LLC; Victory Fund, Ltd.; Victory IRA Fund, Ltd.; Scoop Real Estate, L.P.; ...

SCOOP on NREIS SLS and the FTC BBB - Notary Rotary

www.notaryrotary.com/archive/forum/2010/March/SCOOP_on_NREIS_SLS_and_the_FTC_BBB.html

Allpointe Mortgage L P. Integrated Real Estate Processing National Real Estate Information Services Secured Lending Services Business ...

Casillas Petroleum Resource Partners, LLC Announces Scoop ...

www.businesswire.com/news/home/20160421006763/en/Casillas-Petroleum-Resource-Partners-LLC-Announces-Scoop

Apr 21, 2016 ... Kayne Anderson Capital Advisors, L.P., founded in 1984, is a leading ... energy infrastructure, specialized real estate, middle market credit and ...

US Tax Implications of Real Property Investments by Non-US ...

perkinsaccounting.com/resources/us-tax-implications-of-real-property-investments-by-non-us-investors/

However, countries which have been sending many investors to the US to scoop up real property in recent years (such as Canada, China and Australia) do not ...

Securities and Exchange Commission v. Nadel et al :: Justia ...

dockets.justia.com/docket/florida/flmdce/8:2009cv00087/222528

Defendant: Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc., Scoop Real Estate, L.P., Valhalla Investment Partners, L.P., Valhalla Management, Inc.,  ...

More Info

Press Release: SEC Charges Missing Trader for Defrauding ...

www.sec.gov

Jan 21, 2009 ... ... Nadel was associated, Scoop Capital LLC and Scoop Management, ... Viking Management, LLC and hedge funds Scoop Real Estate, L.P., ...

Nadel Receivership - Home

www.nadelreceivership.com

Trial of the Receiver's lawsuit against Wells Fargo (Burton W. Wiand, as Receiver for Scoop Real Estate, L.P., et al. v. Wells Fargo Bank, N.A., Case No.

Burton W. Wiand v. Dancing $, LLC - U.S. Courts

media.ca11.uscourts.gov

Aug 27, 2014 ... Partners, L.P., Viking Fund, LLC, Viking. IRA Fund, LLC, Victory Fund, LTD, Victory. IRA Fund, LTD, Scoop Real Estate, L.P.,. Plaintiff - Appellee.