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    SEC v. Robert Bandfield et al: Complaint

    Complaint in U. S. Securities and Exchange Commission v. Robert Bandfield, Andrew Godfrey, a citizen of Belize, and IPC Corporate Services, LLC, which is domiciled in Nevis, based in Belize, at the U. S. District Court for the Eastern District of New York.

    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.