Securities and Exchange Commission v. Nadel et al

Filing 928

ORDER ATTACHED denying #927 E. Zack's Motion for relief from receivership. Signed by Judge Richard A. Lazzara on 10/23/2012. (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 consideration of the procedural history of this case, it is ordered and adjudged
that Emelie Zack’s pro se Motion seeking various relief from the receivership (Dkt. 927) is
denied. Ms. Zack’s allegations with regard to the fraudulent acts allegedly perpetrated against
her by her former husband, Defendant Arthur Nadel, predate the ponzi scheme charged in the
complaint and have absolutely no nexus to that scheme. In light of this determination, the Court
needs no response either from the Plaintiff or the Receiver.

DONE AND ORDERED at Tampa, Florida, on October 23, 2012.

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

Counsel of Record

-2-