Securities and Exchange Commission v. Nadel et al

Filing 574

ORDER ATTACHED granting 572 Receiver's Motion to Approve Settlement with KeyBank National Association f/k/a Key Trust Compnay of Ohio, N.A. as Trustee of the William H. Price, II Revocable Dynasty Trust, associated with Case No. 8:10-cv-178-T-17MAP. Signed by Judge Richard A. Lazzara on 12/13/2010. (CCB)

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Securities and Exchange Commission v. Nadel et al Doc. 574 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. 572) 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 Keybank National Association f/k/a Key Trust Company of Ohio, N.S. a s Trustee of the William H. Price, II Revocable Dynasty Trust with regard to the return Dockets.Justia.com of what the Receiver describes as "false profits," in the amount of and within the time p e rio d provided for in the agreement. D O N E AND ORDERED at Tampa, Florida, on December 13, 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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