SECURITIES AND EXCHANGE COMMISSION v. NADEL

Attorney(s) appearing for the Case

Securities and Exchange Commission, Plaintiff, represented by Andre J. Zamorano , Securities & Exchange Commission, Miami.

Securities and Exchange Commission, Plaintiff, represented by Scott A. Masel , Securities & Exchange Commission.

Arthur Nadel, Defendant, Pro Se.

Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc., 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, Viking Management, LLC, Defendants, represented by Todd Alan Foster , Cohen & Foster, PA.

Carrelage Multi-Strategy Offshore Fund, Ltd., Defendant, represented by David A. Holmes , Farr Law Firm.

Wells Fargo Bank, N.A., as successor by merger to Wachovia Bank, N.A., Defendant, represented by Ana T. Barnett , Stearns, Weaver, Miller, Weissler, Alhadeff & Sitterson, PA.

Wells Fargo Bank, N.A., Kelvin V. Lee, Marty Huppert, as successor by merger to Wachovia Bank, N.A., Defendant, represented by Julie Fishman Berkowitz , Stearns, Weaver, Miller, Weissler, Alhadeff & Sitterson, PA.

LandMark Bank of Florida, Interested Party, represented by Kathryn B. Hoeck , Akerman Senterfitt.

LandMark Bank of Florida, Interested Party, represented by Michael A. Nardella , Burr & Forman, LLP.

LandMark Bank of Florida, Interested Party, represented by Thomas R. Yaegers , Akerman Senterfitt.

Wells Fargo Bank, N.A., Creditor, Interested Party represented by Louis Joseph Shaheen, Jr. , Akerman Senterfitt.

Wells Fargo Bank, N.A., Creditor, Interested Party, represented by Steven R. Wirth , Akerman Senterfitt.

Fulcrum Distressed Opportunities Fund I, LP, Interested Party, represented by Kevin Michael Eckhardt , Hunton & Williams, LLP.

YMCA Foundation of Sarasota, Inc., Vernon M. Lee, Brian L. Meeker, Samuel Ross Morgan III, Interested Partys, represented by Carol A. Kalish , Williams, Parker, Harrison, Dietz & Getzen.

Goldman Sachs Execution & Clearing, L.P., Interested Party, represented by Eric A. Bensky, Pro Hac Vice.

Goldman Sachs Execution & Clearing, L.P., Interested Party, represented by Howard Schiffman, Pro Hac Vice.

Goldman Sachs Execution & Clearing, L.P., Interested Party, represented by Janelle Alicia Weber , Shutts & Bowen, LLP.

Burton W. Wiand, Receiver, represented by Gianluca Morello , Wiand Guerra King, PL.

Burton W. Wiand, Receiver, represented by Maya M. Lockwood , Wiand Guerra King, PL.

Burton W. Wiand, Receiver, represented by Michael S. Lamont , Wiand Guerra King P.L..

R. Craig Harrison, Movant, represented by R. Craig Harrison , Lyons, Beaudry & Harrison, PA.

Richard T. Williams, Barbara Meeker, Kelvin V. Lee, Diane Pezick, Tyna Gaylor, Movants, represented by Jason T. Gaskill , Adams & Reese, LLP.