Securities and Exchange Commission v. Nadel et al

Filing 435

ORDER scheduling hearing on Receiver's Verified Motion for Possession of Funds and Motion for Order to Show Cause. Hearing scheduled 7/19/2010 at 8:30 a.m., 801 N. Florida Ave., Chambers 15B, Tampa, Florida. Receiver: see special mailing instructions. Signed by Judge Richard A. Lazzara on 7/15/2010. (SKH)

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 Marguerite Nadel, Michael Zucker, and John Lopez shall appear before this Court on Monday, July 19, 2010, at 8:30 a.m., for a hearing on the Receiver's Verified Motion for Possession of Funds and Motion for an Order to Show Cause. The Receiver is directed to serve a copy of this order by electronic mail and facsimile mail on Michael Zucker and John Lopez, as well as to serve copy of this order on Clifford Hunt, attorney CASE NO: 8:09-cv-87-T-26TBM

for Marguerite Nadel, by electronic mail and facsimile mail. Marguerite Nadel and anyone acting on her behalf are hereby prohibited from cashing, depositing, or negotiating in any manner the two Internal Revenue Service refund checks which are the subject of the Receiver's motion until further order of this Court. DONE AND ORDERED at Tampa, Florida, on July 15, 2010.

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

COPIES FURNISHED TO:

Counsel of Record

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