Securities and Exchange Commission v. Nadel et al

Filing 754

ORDER ATTACHED granting 751 Receiver's Motion to Approve Settlement with Neil V. Moody in connection with 8:10-cv-249-T-17MAP. Signed by Judge Richard A. Lazzara on 2/23/2012. (CCB)

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UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. CASE NO: 8:09-cv-87-T-26TBM 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 and careful consideration, it is ordered and adjudged that the Receiver’s Motion to Approve Settlement (Dkt. 751) is granted. The Court specifically approves the settlement agreement attached to the motion as Exhibit 1 settling the claims brought against Neil V. Moody, individually and as Trustee of the Neil V. Moody Trust, and the Neil Moody Charitable Foundation, Inc., in case number 8:10cv249-T-17MAP. The parties are directed to abide by the terms and conditions of the agreement. DONE AND ORDERED at Tampa, Florida, on February 23, 2012. s/Richard A. Lazzara RICHARD A. LAZZARA UNITED STATES DISTRICT JUDGE COPIES FURNISHED TO: Counsel of Record -2-

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