Securities and Exchange Commission v. Nadel et al

Filing 1198

ORDER ATTACHED accepting docket 1195 as a timely filed response and concluding that Claimants' objections should remain overruled. Signed by Judge Richard A. Lazzara on 9/2/2015. (CCB)

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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 procedural history of this case, including the Receiver’s e-mail attached to the Claimants’ response filed at docket 1197, it is ORDERED AND ADJUDGED that this Court will accept as timely filed the Claimants’ response filed at docket 1195. After review of that response, the Court still concludes that the Receiver’s motion to overrule the Claimants’ objections should be granted in light of the Lee case cited in the Court’s order filed at docket 1194. DONE AND ORDERED at Tampa, Florida, on September 2, 2015. s/Richard A. Lazzara RICHARD A. LAZZARA UNITED STATES DISTRICT JUDGE COPIES FURNISHED TO: Counsel of Record -2-

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