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Financial services / Funds / Arthur Nadel / Institutional investors / Hedge fund / Net asset value / Investor / Management fee / Participants in the Madoff investment scandal / Financial economics / Investment / Finance


Complaint: Arthur Nadel, et al.
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Document Date: 2009-01-21 14:10:32


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File Size: 905,09 KB

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City

Sarasota / /

Company

Relief Defendant Victory IRA Fund / Victory Fund PPMs / Viking Management / Defendant Scoop Management / Relief Defendant Viking IRA Fund / VICTORY FUND LTD / VIKING IRA FUND LLC / VALHALLA INVESTMENT PARTNERS L.P. / Valhalla Management Inc. / A. Valhalla Investment Partners / VICTORY IRA FUND LTD / Relief Defendant Valhalla Management / SCOOP MANAGEMENT INC. / Relief Defendant Valhalla Investment Partners / Hedge Fund / Defendant Scoop Capital / SCOOP REAL ESTATE L.P. / Case / VALWALLA MANAGEMENT INC. / SCOOP CAPITAL LLC / Viking IRA Fund securities / VIKING FUND LLC / /

Country

United States / /

Currency

USD / /

Event

Business Partnership / Company Expansion / M&A / Judicial Event / /

IndustryTerm

employed devices / transportation / office management / secret bank accounts / industrial real estate properties / investment management / /

Organization

Relief Defendant Victory Fund / Relief Defendant Viking Fund / UN Court / Securities and Exchange Commission / /

Person

Arthur G . Nadel / /

Position

general partner / officer and director / President / Secretary and a Director / principal investment advisor / managing member / /

ProvinceOrState

Virginia / Delaware / Florida / FLORIDA TAMPA / /

SocialTag