Securities and Exchange Commission v. Nadel et al
Filing
1381
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
TAMPA DIVISION
SECURITIES AND EXCHANGE
COMMISSION,
Plaintiff,
v.
Case No. 8:09-cv-87-T-33CPT
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 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
1
agreement.
DONE and ORDERED in Chambers, in Tampa, Florida, this
8th day of February, 2019.
2
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