Securities and Exchange Commission v. Nadel et al
ORDER ATTACHED granting 920 Motion to Approve Settlement with Catholic Charities, Diocese of Venice, Inc., et al., associated with Case nos. 8:10-cv-247-T-17MAP and 8:10-cv-246-T-17MAP. Signed by Judge Richard A. Lazzara on 10/2/2012. (CCB)
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
SECURITIES AND EXCHANGE
CASE NO: 8:09-cv-87-T-26TBM
ARTHUR NADEL; SCOOP CAPITAL, LLC;
and SCOOP MANAGEMENT, INC.,
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,
UPON DUE CONSIDERATION, it is ORDERED AND ADJUDGED that the
Receiver’s Motion to Approve Settlement (Dkt. 920) is granted. The Court specifically
approves the written settlement agreement attached to the motion entered into between
the Receiver and Catholic Charities, Diocese of Venice, Inc. and Bishop Frank J.
Dewane, as Corporation Sole of the Diocese of Venice of Florida and Diocese of Venice
in Florida, 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 October 2, 2012.
s/Richard A. Lazzara
RICHARD A. LAZZARA
UNITED STATES DISTRICT JUDGE
COPIES FURNISHED TO:
Counsel of Record
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