Securities and Exchange Commission v. Nadel et al
Filing
1055
ORDER/NOTICE OF HEARING scheduling Status Conference on THURSDAY, SEPTEMBER 5, 2013, at 10:30 a.m., in Tampa Courtroom 15B before Judge Richard A. Lazzara. The Receiver and counsel for the SEC should be prepared to discuss with the Court whether it is financially in the best interest of the Receivership and the defrauded investors to maintain Quest as a receivership entity. The Receiver is directed to post this order on the Receivership's informational website so that interested parties may be informed of the date, time, and place of the Status Conference if they wish to attend. (SKH)
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
TAMPA DIVISION
SECURITIES AND EXCHANGE
COMMISSION,
Plaintiff,
v.
CASE NO: 8:09-cv-87-T-26TBM
ARTHUR NADEL; SCOOP CAPITAL, LLC;
and SCOOP MANAGEMENT, INC.,
Defendants,
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, LLC,
Relief Defendants.
/
ORDER
UPON DUE AND CAREFUL CONSIDERATION of the Receiver’s Interim
Report on Quest Management Group, Inc. (Quest), filed August 26, 2013, at docket 1054,
together with its exhibits, it is ORDERED AND ADJUDGED that the Court will
conduct a Status Conference on Thursday, September 5, 2013, at 10:30 a.m., in
Courtroom 15B, United States Courthouse, 801 North Florida Avenue, Tampa, Florida, at
which time the Receiver and counsel for the Securities and Exchange Commission should
be prepared to discuss with the Court whether it is financially in the best interest of the
Receivership and the defrauded investors to maintain Quest as a receivership entity. The
Receiver is directed to post this order on the Receivership’s informational website so that
interested parties may be informed of the date, time, and place of the Status Conference if
they wish to attend.
DONE AND ORDERED at Tampa, Florida, on August 27, 2013.
s/Richard A. Lazzara
RICHARD A. LAZZARA
UNITED STATES DISTRICT JUDGE
COPIES FURNISHED TO:
Counsel of Record
-2-
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