Claims Process
Receiver Files Motion to Approve Determination and Priority of Claims
On December 7, 2011, the Receiver filed a Motion to (1) Approve Determination and Priority of Claims, (2) Pool Receivership Assets and Liabilities, (3) Approve Plan of Distribution, and (4) Establish Objection Procedure (the “Motion”). A copy of this Motion is available below. The Court has not yet entered a ruling on the Motion. Each entity or individual who filed a claim (“Claimant”) should have received a letter from the Receiver identifying his, her, or its claim number. The recommended determination of each claim is set forth in the Exhibits attached to the Motion and is addressed in the body of the Motion. The Receiver has proposed a procedure through which Claimants will have the opportunity to dispute the determination of their claims. Claimants do not need to object to the determination of their claims until after a Court ruling on the Motion. After the Court enters a ruling on this Motion, it is the Receiver’s intention to mail a letter to each Claimant informing them that the order has been entered and providing a summary of the objection procedure as approved by the Court. The order also will be posted to this website and be available upon request from the Receiver’s office. If you have any questions or wish to informally discuss your claim determination, please feel free to call or email Jordan D. Maglich at (813) 347-5115, jmaglich@wiandlaw.com.
- DKT. 675 - Receiver's Unopposed Motion to Approve Claims Determination and Priority of Claims
- Exhibit A
- Exhibit B | Exhibit B Amended
- Exhibit C
- Exhibit D
- Exhibit E
- Exhibit F
- Exhibit G
- Exhibit H
- Exhibit I | Exhibit I Amended
- Exhibit J
- Exhibit K
- Exhibit L
- DKT. 678 - Notice of Receiver’s Mailing of Letters to Claimants Providing Notice of Claims Determination Motion and Other Claim Information
On April 21, 2010, the Court granted the Receiver’s Motion to (1) Approve Procedure to Administer Claims and Proof of Claim Form, (2) Establish Deadline for Filing Proof of Claim, and (3) Permit Notice by Mail and Publication. Any person or entity that wishes to assert a claim against 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; the Venice Jet Center, LLC; Tradewind, LLC; Laurel Mountain Preserve, LLC; Laurel Preserve, LLC; Marguerite J. Nadel Revocable Trust UAD 8/2/07; Laurel Mountain Preserve Homeowners Association, Inc.; the Guy-Nadel Foundation; Lime Avenue Enterprises, LLC; A Victorian Garden Florist, LLC; Viking Oil & Gas, LLC; and Home Front Homes, LLC must submit an original, written Proof of Claim which complies with all instructions to:
Burton W. Wiand, Receiver
c/o Maya M. Lockwood, Esq.
Wiand Guerra King P.L.
3000 Bayport Drive, Suite 600
Tampa, FL 33607
so that it is received by September 2, 2010.