Securities and Exchange Commission v. Nadel et al
ORDER granting 1380 Unopposed Motion for Settlement Approval. Signed by Judge Virginia M. Hernandez Covington on 2/8/2019. (DLB)
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
SECURITIES AND EXCHANGE
Case No. 8:09-cv-87-T-33CPT
ARTHUR NADEL; SCOOP CAPITAL,
LLC; and SCOOP MANAGEMENT, INC.,
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
UPON DUE CONSIDERATION, it is ORDERED AND ADJUDGED that
the Receiver’s Unopposed Motion to Approve Settlement (Doc.
# 1380) is granted. The Court specifically approves the
written settlement agreement attached to the Motion entered
into between the Receiver and Manon Sommers-Lee and Vernon M.
Lee, individually and as trustee of his eponymous trust, in
the amount of and within the time period provided for in the
DONE and ORDERED in Chambers, in Tampa, Florida, this
8th day of February, 2019.
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