Securities and Exchange Commission v. Nadel et al

Filing 1158

ORDER ATTACHED granting 1157 Receiver's Motion for Settlement with Kathryn V. Lawrence and associated with Case No. 8:10-cv-181-T-17MAP. Signed by Judge Richard A. Lazzara on 2/13/2015. (CCB)

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 CONSIDERATION, it is ORDERED AND ADJUDGED that the
Receiver’s Motion to Approve Settlement (Dkt. 1157) is granted. The Court specifically
approves the written settlement agreement attached to the motion entered into between
the Receiver and Kathryn V. Lawrence, individually and as Trustee of the Kathryn V.
Lawrence Trust, 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 February 13, 2015.

s/Richard A. Lazzara
RICHARD A. LAZZARA
UNITED STATES DISTRICT JUDGE

COPIES FURNISHED TO:

Counsel of Record

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