Securities and Exchange Commission v. Nadel et al

Filing 517

ORDER ATTACHED granting 516 Receiver's Motion to Approve Settlement with Sharon G. Moody, individually and as Trustee of the Sharon G. Moody Revocable Trust, associated with Case No. 8:10-cv-249-T-17MAP. Signed by Judge Richard A. Lazzara on 11/8/2010. (CCB)

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Securities and Exchange Commission v. Nadel et al Doc. 517 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, it is ORDERED AND ADJUDGED that the R e c e iv e r's Motion to Approve Settlement (Dkt. 516) is granted. The Court specifically a p p ro v e s the written settlement agreement attached to the motion entered into between th e Receiver and Sharon G. Moody, individually and as Trustee of the Sharon G. Moody R e v o c a b le Trust, with regard to the return of what the Receiver describes as "false p ro f its ," in the amount of and within the time period provided for in the agreement. Dockets.Justia.com DONE AND ORDERED at Tampa, Florida, on November 8, 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 -

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