Securities and Exchange Commission v. Nadel et al
Filing
210
ORDER ATTACHED granting #209 Motion to Approve Settlement between the Receiver and The Irrevocable Trust of Ben Montgomery Cart within ten days of the date of the Order. Signed by Judge Richard A. Lazzara on 10/19/2009. (SKH)
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Securities and Exchange Commission v. Nadel et al
Doc. 210
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. 209) is granted. The Court specifically approves the written settlement agreement attached to the motion entered into between the Receiver and The Irrevocable Trust of Ben Montgomery Cart, with regard to the return by The Trust of what the Receiver describes as "false profits," within ten (10) days of the date of this Order. CASE NO: 8:09-cv-87-T-26TBM
Dockets.Justia.com
DONE AND ORDERED at Tampa, Florida, on October 19, 2009.
s/Richard A. Lazzara RICHARD A. LAZZARA UNITED STATES DISTRICT JUDGE
COPIES FURNISHED TO:
Counsel of Record
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