Securities and Exchange Commission v. Nadel et al

Filing 22

ORDER ATTACHED granting #21 Receiver's Unopposed Motion for Possession of Funds in Colonial Bank. Signed by Judge Richard A. Lazzara on 1/30/2009. (DMB)

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. ARTHUR NADEL, etc., Defendants. / ORDER Upon due consideration, it is ordered and adjudged that the Receiver's Unopposed Motion for Possession of Funds in Colonial Bank (Dkt. 21) is granted. Colonial Bank is directed to give possession of the $120,000.00 believed to be on deposit in that bank to the Receiver, which funds were deposited by Shaul and Annie Blumenfeld on or about January 15, 2009, and are traceable to funds derived from a bank account in the name of Scoop Capital, LLC, a receivership entity subject to this Court's prior order entered January 21, 2009, at docket 8. DONE AND ORDERED at Tampa, Florida, on January 30, 2009. s/Richard A. Lazzara RICHARD A. LAZZARA UNITED STATES DISTRICT JUDGE CASE NO: 8:09-cv-87-T-26TBM

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Counsel of Record

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