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)

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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 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-

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