Securities and Exchange Commission v. Nadel et al

Filing 878

ORDER ATTACHED granting #877 Motion for Leave to Pay Arbitration Filing Fees Directly From Receivership Estate. Signed by Judge Richard A. Lazzara on 6/29/2012. (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 consideration of the procedural history of this case, and in the interest of the
Receivership Estate, it is ordered and adjudged that the Receiver’s Unopposed Motion for Leave to
Pay Arbitration Filing Fees Directly From Receivership Estate (Dkt. 877) is granted. The Receiver is
authorized to pay $65,000.00 directly from the Receivership Estate in order to institute arbitration
proceedings against those “clawback” Defendants who successfully invoked arbitration in the related
proceedings before United States District Judge Elizabeth A. Kovachevich.

DONE AND ORDERED at Tampa, Florida, on June 29, 2012.

s/Richard A. Lazzara
RICHARD A. LAZZARA
UNITED STATES DISTRICT JUDGE
COPIES FURNISHED TO:

Counsel of Record