Securities and Exchange Commission v. Nadel et al
Filing
993
MOTION for miscellaneous relief, specifically to Expand the Scope of Receivership to Include Quest Energy Management Group, Inc. by Burton W. Wiand. (Attachments: # 1 Exhibit 1 - Proposed Order)(Morello, Gianluca)
EXHIBIT 1
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
TAMPA DIVISION
SECURITIES AND EXCHANGE
COMMISSION,
Plaintiff,
v.
ARTHUR NADEL,
SCOOP CAPITAL, LLC,
SCOOP MANAGEMENT, INC.,
Defendants.
CASE NO.: 8:09-cv-0087-T-26TBM
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 Receiver’s Motion to Expand the Scope of Receivership
to Include Quest Energy Management Group, Inc. (the “Motion”) (Dkt. ___), and the Receiver’s
Declaration in support of the Motion (Dkt. ___), for the reasons stated in the Motion it is ordered
and adjudged that the Motion is GRANTED. The scope of the Receivership created in this case
is expanded to include Quest Energy Management Group, Inc. (“Quest”), and all outstanding
shares of stock of Quest are hereby transferred to the Receiver for the benefit of the Receivership
estate. Quest is specifically included within the ambit of the Court’s previous orders appointing
and reappointing Burton W. Wiand as the Receiver in this case.
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IT IS FURTHER ORDERED that, upon notice of this Order, Paul Downey, Jeff
Downey (collectively, the “Downeys”), and any other Quest shareholders shall deliver to the
Receiver any and all share certificates in their possession, custody, or control together with fully
executed assignments of those shares and such other documents as may be requested by the
Receiver.
IT IS FURTHER ORDERED that the Downeys and all other present or former officers,
directors, and employees of Quest: refrain from any act which harms Quest’s business or
business relationships, including but not limited to any act which would interfere with its referral
sources, existing customers or prospective customers, or business opportunities and prospects.
IT IS FURTHER ORDERED that the Downeys, and all other present or former
officers, directors, and employees of Quest take all reasonable steps to preserve Quest’s assets,
property, records, or other materials relating to Quest’s business and make same available to the
Receiver upon request, and refrain from removing any such items from Quest’s offices or any
other location where Quest maintains or stores any such items.
DONE and ORDERED in chambers in Tampa, Florida this ____ day of March, 2013.
____________________________________
RICHARD A. LAZZARA
UNITED STATES DISTRICT JUDGE
COPIES FURNISHED TO:
Counsel of Record
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