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SECURITIES AND EXCHANGE COMMISSION v. NADEL

Case No. 8:09-cv-87-T-26TBM.

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. 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.

United States District Court, M.D. Florida, Tampa Division.

March 2, 2012.

Attorney(s) appearing for the Case

Securities and Exchange Commission, Plaintiff, represented by Andre J. Zamorano , Securities & Exchange Commission, Miami, Scott A. Masel , Securities & Exchange Commission & Anita M. Cream , US Attorney's Office - FLM.

Arthur Nadel, Defendant, Pro Se.

Arthur Nadel, Defendant, represented by Todd Alan Foster , Cohen & Foster, PA.

Carrelage Multi-Strategy Offshore Fund, Ltd., Defendant, represented by David A. Holmes , Farr Law Firm.

Wells Fargo Bank, N.A., as successor by merger to Wachovia Bank, N.A., Defendant, represented by Ana T. Barnett , Stearns, Weaver, Miller, Weissler, Alhadeff & Sitterson, PA & Julie Fishman Berkowitz , Stearns, Weaver, Miller, Weissler, Alhadeff & Sitterson, PA.

LandMark Bank of Florida, Interested Party, represented by Kathryn B. Hoeck , Akerman Senterfitt, Michael A. Nardella , Burr & Forman, LLP & Thomas R. Yaegers , Akerman Senterfitt.

Wells Fargo Bank, N.A., Creditor, Interested Party, represented by Louis Joseph Shaheen, Jr. , Akerman Senterfitt & Steven R. Wirth , Akerman Senterfitt.

Fulcrum Distressed Opportunities Fund I, LP, Interested Party, represented by Kevin Michael Eckhardt , Hunton & Williams, LLP.

YMCA Foundation of Sarasota, Inc., Interested Party, represented by Carol A. Kalish , Williams, Parker, Harrison, Dietz & Getzen.

Goldman Sachs Execution & Clearing, L.P., Interested Party, represented by Eric A. Bensky , Schulte Roth & Zabel LLP, Pro Hac Vice, Howard Schiffman , Schulte Roth & Zabel LLP, Pro Hac Vice & Janelle Alicia Weber , Shutts & Bowen, LLP.

Burton W. Wiand, Receiver, represented by Gianluca Morello , Wiand Guerra King, PL, Jonathan Betten Cohen , James, Hoyer, Newcomer, Smiljanich & Yanchunis, PA, Maya M. Lockwood , Wiand Guerra King, PL, Megan Elizabeth Davis , James, Hoyer, Newcomer, Smiljanich & Yanchunis, PA, Sean P. Keefe , James, Hoyer, Newcomer, Smiljanich & Yanchunis, PA, Terry Alan Smiljanich , James, Hoyer, Newcomer, Smiljanich & Yanchunis, PA & Michael S. Lamont , Wiand Guerra King P.L..

R. Craig Harrison, Movant, represented by R. Craig Harrison , Lyons, Beaudry & Harrison, PA.

Richard T. Williams, Movant, represented by Jason T. Gaskill , Adams & Reese, LLP.

ORDER

RICHARD A. LAZZARA, District Judge.

UPON DUE CONSIDERATION of the parties' written submissions and oral arguments, and for the reasons announced on the record at the hearing held in this case this day, it is ORDERED AND ADJUDGED as follows:

1) Except as set forth later in this order, it is ORDERED AND ADJUDGED that the Receiver's Motion to (1) Approve Determination and Priority of...

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