Web Results

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 - Securities and Exchange Commission

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 ...

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/opinions/unpub/files/201310851.pdf

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.

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..

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 ...

middle district of florida receiver's motion to approve settlement

static1.1.sqspcdn.com/static/f/935409/23004663/1372385149290/DKT. 186 Motion to approve settlement re John Cart efiled 9-3-09.pdf?token=khGqlWHd59YS5bBGd+hBNtfmDBY=

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

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 ...

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.; ...

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., ...

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

www.yourlawyer.com

Before his arrest, Nadel ran Scoop Capital LLC and Scoop Management Inc., both ... Investment Partners LP, Viking, Victory, Victory IRA and Scoop Real Estate.

[DO NOT PUBLISH] IN THE UNITED STATES COURT ... - U.S. Courts

media.ca11.uscourts.gov

Mar 10, 2016 ... Viking Fund, LLC, Viking IRA Fund, LLC,. Victory Fund, LTD, Victory IRA Fund, LTD,. Scoop Real Estate, L.P.,. Plaintiff - Appellant, versus.