Securities and Exchange Commission v. Nadel et al

Filing 454

ORDER ATTACHED granting #453 Receiver's Motion to Expand Receivership to Include Traders Investment Club. Signed by Judge Richard A. Lazzara on 8/9/2010. (CCB)

Securities and Exchange Commission v. Nadel et al

Doc. 454

UNITED STATES DISTRICT COURT M I D D L E DISTRICT OF FLORIDA T A M P A DIVISION

S E C U R IT IE S AND EXCHANGE C O M M IS S IO N , P la in tif f , v. A R T H U R NADEL; SCOOP CAPITAL, LLC; a n d SCOOP MANAGEMENT, INC., D e f e n d a n ts, S C O O P REAL ESTATE, L.P.; VALHALLA IN V E S T M E N T PARTNERS, L.P.; VALHALLA M A N A G E M E N T , INC.; VICTORY IRA FUND, L T D .; VICTORY FUND, LTD.; VIKING IRA F U N D , LLC; VIKING FUND, LLC; and V IK IN G MANAGEMENT, LLC, R e lie f Defendants. / C A S E NO: 8:09-cv-87-T-26TBM

ORDER U p o n due consideration of the Court file and the Receiver's declaration, it is o rd e re d and adjudged that the Receiver's Seventh Unopposed Motion to Expand R e c e iv e rs h ip to Include Traders Investment Club (Dkt. 453) is granted. The scope of the re c e iv e rs h ip is expanded to include the entity known as Traders Investment Club. This e n tity is specifically included within the ambit of the Court's previous orders appointing a n d reappointing Burton W. Wiand as the receiver in this case.

Dockets.Justia.com

DONE AND ORDERED at Tampa, Florida, on August 9, 2010.

s/Richard A. Lazzara RICHARD A. LAZZARA U N I T E D STATES DISTRICT JUDGE

COPIES FURNISHED TO:

C o u n s e l of Record

-2 -