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

Filing 884

ORDER signed by Judge Garland E. Burrell, Jr. on 7/8/2011 GRANTING 833 Motion to Compel. Within 10 days, Tracy Robertson and Raymond Robertson shall pay the Receiver $208.64 for their share of the premiums. (Zignago, K.)

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UNITED STATES DISTRICT COURT

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EASTERN DISTRICT OF CALIFORNIA

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SACRAMENTO DIVISION

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SECURITIES AND EXCHANGE
COMMISSION,

Case No. 2:07-cv-01724 GEB CMK

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Plaintiff,

ORDER COMPELLING PAYMENT
OF PREMIUM SHARE FROM TRACY
ROBERTSON AND RAYMOND
ROBERTSON [WIL-E&C]

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

Date:
Time:
Department:

July 11, 2011
9:00 a.m.
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Defendants.

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On this day the Court considered the Receiver’s Motion to Compel Payment of Premium

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Share from Tracy Robertson and Raymond Robertson [WIL-E&C]. Having carefully considered

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the Motion and the pleadings and papers on file in this case, the Court is of the opinion, and so

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finds, that the Motion should be granted. Accordingly,

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It is ORDERED that Tracy Robertson and Raymond Robertson shall, within 10 days of
the date of this Order, pay the Receiver $208.64 for their share of the premiums.

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It is FURTHER ORDERED that Tracy Robertson and Raymond Robertson shall pay the

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Receiver their percentage share of all additional premium obligations within 10 days of the

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issuance of a written invoice.

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It is FURTHER ORDERED that should Tracy Robertson and Raymond Robertson fail to

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pay $208.64 for their share of the premiums or their percentage share of any additional premium

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obligations as they become due, Tracy Robertson and Raymond Robertson’s 0.8181818%

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-1-

Order Compelling Payment Of Premium Share
from Tracy Robertson and Raymond Robertson [WIL-E&C]
C:\Documents and Settings\mkelly\My Documents\Quilling\July 11, 2011 hearing date\Motion to Compel Payment of Premium Share
WIL-E&C 01\Robertson\PROPOSED ORDER COMPELLING PAYMENT OF PREMIUM SHARE FROM TRACY ROBERTSON
AND RAYMOND ROBERTSON.DOC

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ownership and beneficial interest in the WIL-E&C Policy No. 60057369 will automatically be
forfeited to the receivership estate and be replaced by an allowed claim for $10,000.00 in their
favor.
It is FURTHER ORDERED that in the event Tracy Robertson and Raymond Robertson’s
ownership and beneficial interest is forfeited to the receivership estate, then Transamerica
Occidental is ORDERED to change its records to reflect and effectuate the transfer.
Date: 7/8/2011

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_________________________
GARLAND E. BURRELL, JR.
United States District Judge

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DEAC_Signature-END:

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61khh4bb

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-2-

Order Compelling Payment Of Premium Share
from Tracy Robertson and Raymond Robertson [WIL-E&C]
C:\Documents and Settings\mkelly\My Documents\Quilling\July 11, 2011 hearing date\Motion to Compel Payment of Premium Share
WIL-E&C 01\Robertson\PROPOSED ORDER COMPELLING PAYMENT OF PREMIUM SHARE FROM TRACY ROBERTSON
AND RAYMOND ROBERTSON.DOC