Securities and Exchange Commission v. Nadel et al
Filing
611
ORDER ATTACHED granting Receiver's Motion to Approve Settlement #610. The Court approves the written settlement agreement attached to the motion entered into between the Receiver and Chester Trachtenberg, Foxhaven, LLC, as successor in interest of Ouisa, LLC, and Cherrytoes, LLC, as successor in interest of Beatrice, LLC, (Case No.: 8:10-cv-1257-T-17MAP). Signed by Judge Richard A. Lazzara on 3/23/2011. (SKH)
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. / CASE NO: 8:09-cv-87-T-26TBM
ORDER UPON DUE CONSIDERATION, it is ORDERED AND ADJUDGED that the Receiver's Motion to Approve Settlement (Dkt. 610) is granted. The Court specifically approves the written settlement agreement attached to the motion entered into between the Receiver and Chester Trachtenberg, Foxhaven, LLC, as successor in interest of Ouisa, LLC, and Cherrytoes, LLC, as successor in interest of Beatrice, LLC,
(Case No.: 8:10-cv-1257-T-17MAP), with regard to the 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 March 23, 2011.
s/Richard A. Lazzara RICHARD A. LAZZARA UNITED STATES DISTRICT JUDGE
COPIES FURNISHED TO:
Counsel of Record
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