Securities and Exchange Commission v. Nadel et al

Filing 552

ORDER ATTACHED granting Receiver's Motion to Approve Settlement 547 . The Court approves the written settlement agreement attached to the motion entered into between the Receiver and Wing Y. Chin and Margaret Chin, as Co-Trustees of the Wing Y. and Margaret Chin Revocable Trust (Case No: 8:10-cv-158-T-17MAP). Signed by Judge Richard A. Lazzara on 12/2/2010. (SKH)

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UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. ARTHUR NADEL; SCOOP CAPITAL, LLC; and 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, LLC, Relief Defendants. / ORDER UPON DUE CONSIDERATION, it is ORDERED AND ADJUDGED that the Receiver's Motion to Approve Settlement (Dkt. 547) is granted. The Court specifically approves the written settlement agreement attached to the motion entered into between the Receiver and Wing Y. Chin and Margaret Chin, as Co-Trustees of the Wing Y. and Margaret Chin Revocable Trust (Case No: 8:10-cv-158-T-17MAP) with regard to the CASE NO: 8:09-cv-87-T-26TBM return of what the Receiver describes as "false profits," in the amount of and within the time period provided for in the agreement. DONE AND ORDERED at Tampa, Florida, on December 2, 2010. s/Richard A. Lazzara RICHARD A. LAZZARA UNITED STATES DISTRICT JUDGE COPIES FURNISHED TO: Counsel of Record -2-

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