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)

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

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