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).

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

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