Civil Courts Documents Fraud Investment Miscellaneous Regulatory United States District Court for the Middle District of Florida USAJanuary 21, 2009

SEC v. Arthur Nadel et al: TRO Motion

SEC’s Emergency Motion for Temporary Restraining Order in United States Securities and Exchange Commission v. Arthur Nadel, Scoop Capital, LLC, and Scoop Management, Inc., as defendants, and Scoop Real Estate, L.P., Valhalla Investment Partners, L.P., Valhalla Management, Inc., Victory IRA Fund, Ltd., Victory Fund, Ltd., Viking IRA. Fund, LLC, Viking Fund, LLC, and Viking Management, as relief defendants, at the U. S. District Court for the Middle District of Florida.


    • 721
    January 21, 2009
    Scoop Management, Inc., Scoop Capital, LLC, Arthur Nadel, Viking Management, Scoop Real Estate, L.P., Viking Fund, LLC, Viking IRA. Fund, LLC, Victory Fund, Ltd., Victory IRA Fund, Ltd., Valhalla Management, Inc., Valhalla Investment Partners, L.P.
    United States Securities and Exchange Commission
    Xx Xx Xx
    Investment, Regulatory
    Fraud

    Topics

    Fraud Investment Regulatory USA

    Keywords

    Arthur Nadel Christopher D. Moody Goldman Sachs Holland & Knight Michael Zucker
    Neil V. Moody Northern Trust Bank of Florida Peg Nadel Scoop Capital, LLC Scoop Management, Inc. Scoop Real Estate, L.P. United States Securities and Exchange Commission Valhalla Investment Partners, L.P. Valhalla Management, Inc. Victory Fund, Ltd. Victory IRA Fund, Ltd. Viking Fund, LLC Viking IRA. Fund, LLC Viking Management
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