Securities and Exchange Commission v. Nadel et al
ORDER ATTACHED granting 1071 the Receiver's Motion for Settlement with Daniel A Zak, individually and as Trustee, and Marion Zak as Trustee, and associated with Case Nos. 8:10-cv-161-T-17MAP and 8:10-cv-170-T-17MAP. Signed by Judge Richard A. Lazzara on 9/25/2013. (CCB)
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
SECURITIES AND EXCHANGE
CASE NO: 8:09-cv-87-T-26TBM
ARTHUR NADEL; SCOOP CAPITAL, LLC;
and 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; and
VIKING MANAGEMENT, LLC,
UPON DUE CONSIDERATION, it is ORDERED AND ADJUDGED that the
Receiver’s Motion to Approve Settlement (Dkt. 1071) is granted. The Court specifically
approves the written settlement agreement attached to the motion entered into between
the Receiver and Daniel A Zak, individually and as Trustee of the EMPG-NW P.C. MMP
& PS TRUST, and Marion Zak as Trustee of the Marvin Zak and Marian Lyle Zak
Bypass Trust u/a dtd 10/16/98, with regard to the return of what the Receiver describes as
"false profits," in the amount of and within the time period provided for in the agreement.
DONE AND ORDERED at Tampa, Florida, on September 25, 2013.
s/Richard A. Lazzara
RICHARD A. LAZZARA
UNITED STATES DISTRICT JUDGE
COPIES FURNISHED TO:
Counsel of Record
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