Securities and Exchange Commission v. Nadel et al

Filing 483

ORDER ATTACHED denying #482 Motion for Protective Order. Signed by Judge Richard A. Lazzara on 9/8/2010. (CCB)

Securities and Exchange Commission v. Nadel et al

Doc. 483

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 Upon due consideration, it is ordered and adjudged that Non-Party Marguerite Nadel's Motion for Protective Order and to Quash Subpoena (Dkt. 482) is denied. In the Court's view, the subpoena at issue is not overly broad, unduly burdensome, or oppressive, nor does it seeks to harass or annoy Mrs. Nadel. Furthermore, contrary to Mrs. Nadel's argument, the subpoena in fact seeks production from her of documents that are extremely relevant and material to the

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Receivership and its related entities. Finally, the Court has recently rejected the right to privacy argument advanced by Mrs. Nadel in an ordered entered August 19, 2010, at docket 467. D O N E AND ORDERED at Tampa, Florida, on September 8, 2010.

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

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