Securities and Exchange Commission v. Nadel et al

Filing 1315

ORDER denying 1314 Motion to Strike 1310 Verified Motion to Enforce Constructive Trust through Turnover of Real Property, or in the Alternative, through Foreclosure of the Receiver's Equitable Lien. Receiver to send Motion to Strike 1310 and certify same in accordance with the attached order. Response due on or before 10/25/2017. The clerk is directed to send order as noted in the attached order. Signed by Judge Richard A. Lazzara on 10/4/2017. (CCB)

Download PDF
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, it is ORDERED AND ADJUDGED that the Motion to Strike (Dkt. 1314) is denied. The Receiver is directed to immediately send a copy of his verified motion filed at docket 1310 and his Declaration filed at docket 1311 to Vernon Lee and Manon Sommers-Lee to their address of 4018 Via Mirada, Sarasota, Florida 34238, and to file a certificate reflecting the day the motion was sent to the Lee’s. The Lee’s, whether proceeding pro se or through counsel, shall file a response to the motion on or before October 25, 2017. The Clerk is directed to send a copy of this order to the Lee’s at the address listed in this order. DONE AND ORDERED at Tampa, Florida, on October 4, 2017. s/Richard A. Lazzara RICHARD A. LAZZARA UNITED STATES DISTRICT JUDGE COPIES FURNISHED TO: Counsel of Record Vernon Lee and Manon Sommers-Lee, pro se -2-

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?