Securities and Exchange Commission v. Secure Investement Services, Inc., et al

Filing 691

ORDER signed by Judge Garland E. Burrell, Jr on 11/5/2009 granting 686 Motion for Order to Allow "A" Claims; the 159 investor claims totaling $5,980,206.69 as reflected in Exhibit "1" to the Receiver's Third Motion for Order to Allow "A" Claims are allowed against the Receivership estate. (Waggoner, D)

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UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA SACRAMENTO DIVISION SECURITIES AND EXCHANGE COMMISSION, Plaintiff, Case No. 2:07-cv-01724 GEB CMK ORDER GRANTING RECEIVER'S THIRD MOTION FOR ORDER TO ALLOW "A" CLAIMS

SECURE INVESTMENT SERVICES, INC., AMERICAN FINANCIAL SERVICES, INC., LYNDON GROUP, INC., DONALD F. NEUHAUS, and KIMBERLY A. SNOWDEN, Defendants.

Date: Time: Department:

November 9, 2009 9:00 a.m. 10

On this day the Court considered the Receiver's Third Motion for Order to Allow "A" Claims. Having carefully considered the Motion and the pleadings and papers on file in this case, the Court grants the Motion. Accordingly, It is ORDERED that the Receiver's Third Motion for Order to Allow "A" Claims is GRANTED, and the one hundred fifty-nine (159) investor claims totaling $5,980,206.69 as reflected on Exhibit "1" to the Receiver's Third Motion for Order to Allow "A" Claims are allowed against the Receivership estate. SIGNED this 5th day of November, 2009. GARLAND E. BURRELL, JR. United States District Judge

[Proposed] Order Granting Receiver's Third Motion for Order to Allow "A" Claims
C:\Documents and Settings\mkelly\My Documents\Quilling\Nov 9 hearings\#151556 v1 - Quilling Proposed Order Granting Receiver's Third Motion For Order To Allow .doc

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1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -2/s/ Maralee MacDonald Maralee MacDonald CERTIFICATE OF SERVICE I hereby certify that on the 8th day of October, 2009, a copy of this [Proposed] Order on all interested parties through the Court's electronic filing system. In addition, a copy of this [Proposed] Order was served on the following other persons by First Class U.S. Mail: Bazzle John Wilson 1291 Nunneley Road Paradise, CA 95969 Ernest Jeremias 5022 17th Avenue, Apt. 1 Brooklyn, NY 11204

[Proposed] Order Granting Receiver's Third Motion for Order to Allow "A" Claims
C:\Documents and Settings\mkelly\My Documents\Quilling\Nov 9 hearings\#151556 v1 - Quilling Proposed Order Granting Receiver's Third Motion For Order To Allow .doc