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
Topics
Fraud Investment Regulatory USAKeywords
Arthur Nadel Christopher D. Moody Goldman Sachs Holland & Knight Michael Zucker