Securities and Exchange Commission v. Nadel et al
Filing
48
ORDER ATTACHED granting #47 Receiver's Unopposed Motion for Possession of Funds in Suntrust Bank. Signed by Judge Richard A. Lazzara on 2/17/2009. (SKH)
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Securities and Exchange Commission v. Nadel et al
Doc. 48
UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. ARTHUR NADEL, SCOOP CAPITAL, LLC, 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 Relief Defendants. / ORDER UPON DUE CONSIDERATION, it is ORDERED AND ADJUDGED that the Receiver's Unopposed Motion for Possession of Funds in Suntrust Bank (Dkt. 47) is granted. Suntrust Bank shall immediately transfer funds in the amount of $60,000.00 to the Receiver which were deposited into the account of Jenny Walker, which funds were acquired from Scoop Capital, LLC. CASE NO: 8:09-cv-87-T-26TBM
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DONE AND ORDERED in Chambers at Tampa, Florida, on February 17, 2009.
s/Richard A. Lazzara RICHARD A. LAZZARA UNITED STATES DISTRICT JUDGE
CONFORMED COPIES TO:
Counsel/Parties of Record
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