Securities and Exchange Commission v. Nadel et al

Filing 1322

ORDER ATTACHED directing the Receiver to reply to the response 1321 to 1310 the Verified Motion to Enforce Constructive Trust through Turnover of Real Property, or in the Alternative, through Foreclosure of the Receiver's Equitable Lien no later than 11/1/2017. Signed by Judge Richard A. Lazzara on 10/25/2017. (CCB) (LSS).

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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 parties’ submissions, it is ORDERED AND ADJUDGED that the Receiver shall file a reply not exceeding ten (10) pages to the pro se response of Vernon Lee no later than November 1, 2017. The Court will conduct a hearing on the Receiver’s Motion to Enforce Constructive Trust Through Turnover of Real Property, or in the Alternative, Through Foreclosure of the Receiver’s Equitable Lien, on Friday, November 3, 2017, at 10:00 a.m. in Courtroom 15B. DONE AND ORDERED at Tampa, Florida, on October 25, 2017. s/Richard A. Lazzara RICHARD A. LAZZARA UNITED STATES DISTRICT JUDGE COPIES FURNISHED TO: Counsel of Record Vernon Lee, pro se 4018 Via Mirada Sarasota, Florida 34238 -2-

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