Securities and Exchange Commission v. Nadel et al

Filing 527

ORDER ATTACHED granting 524 Receiver's Motion to Approve Settlement with Nicholas Lombardozzi and Lisa Lombardozzi associated with Case No. 8:10-cv-70-T-17MAP. Signed by Judge Richard A. Lazzara on 11/9/2010. (CCB)

Download PDF
Securities and Exchange Commission v. Nadel et al Doc. 527 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. 524) 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 Nicholas Lombardozzi and Lisa Lombardozzi with regard to the return o f what the Receiver describes as "false profits," in the amount of and within the time p e rio d provided for in the agreement. Dockets.Justia.com DONE AND ORDERED at Tampa, Florida, on November 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 -

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?