Securities and Exchange Commission v. Nadel et al

Filing 143

ORDER ATTACHED granting #142 Receiver's Motion to Approve Settlement. Signed by Judge Richard A. Lazzara on 6/29/2009. (DMB)

Securities and Exchange Commission v. Nadel et al

Doc. 143

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. 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 Motion to Approve Settlement (Dkt. 142) is granted. The Court specifically approves the written settlement agreement attached to the motion entered into between the Receiver and Luis Perez with regard to the return by Luis Perez of what the Receiver describes as "false profits," by a first payment of $30,000.00, to be paid no later than July 1 CASE NO: 8:09-cv-87-T-26TBM

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31, 2009, and a second payment of $35,416.31, to be paid no later than September 30, 2009. DONE AND ORDERED at Tampa, Florida, on June 29, 2009.

s/Richard A. Lazzara RICHARD A. LAZZARA UNITED STATES DISTRICT JUDGE

COPIES FURNISHED TO:

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