Securities and Exchange Commission v. Secure Investement Services, Inc., et al
Filing
888
ORDER signed by Judge Garland E. Burrell, Jr. on 7/8/2011 GRANTING IN PART and DENYING IN PART 840 and 841 Motions to compel re-payment of fictitious bond from David Green and Monica Zukrow. (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,
AGREED ORDER COMPELLING REPAYMENT OF FICTITIOUS BOND
FROM DAVID GREEN AND
MONICA ZUKROW [RIC-J(1)]
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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,
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Defendants.
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On this day the Court considered the Receiver’s Motions to Compel Re-Payment of
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Fictitious Bond from David Green and Monica Zukrow [RIC-J(1)]. (Docs. 840, 841.) Having
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carefully considered the Motions, the pleadings and papers on file in this case, and the agreed
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nature of this order, the Court is of the opinion, and so finds, that the Motions should be granted
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in part and denied in part. Accordingly,
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It is ORDERED that Monica Zukrow (“Zukrow”) shall pay the Receiver her percentage
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share of all premium obligations for her 0.48% ownership and beneficiary interest in the RIC-
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J(1) Policy (policy no. BU1099709) within 10 days of the issuance of a written invoice.
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It is FURTHER ORDERED that, should Zukrow fail to fully and timely pay her share of
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those premium obligations as they become due, then her 0.48% ownership and beneficiary
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interest in the RIC-J(1) Policy No. BU1099709 will automatically forfeit to the receivership
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estate and be replaced by a claim for $1,100.00 in her favor.
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-1-
Order Compelling Payment Of Premium Sharefrom David Green[RIC-J(1)]
416863.1
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It is FURTHER ORDERED that, if Zukrow’s ownership and beneficiary interest forfeit
to the receivership estate, Mutual of Omaha is ORDERED to change its records to reflect and
effectuate that transfer.
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It is FURTHER ORDERED that, if the RIC-J(1) Policy matures, Zukrow shall pay
$900.00 to the Receiver within 5 days after she receives any death benefit proceeds for that
policy.
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It is FURTHER ORDERED that David Green (“Green”) shall pay the Receiver his
percentage share of all premium obligations for his 0.48% ownership and beneficiary interest in
the RIC-J(1) Policy (policy no. BU1099709) within 10 days of the issuance of a written invoice.
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It is FURTHER ORDERED that, should Green fail to fully and timely pay his share of
those premium obligations as they become due, then his 0.48% ownership and beneficiary
interest in the RIC-J(1) Policy No. BU1099709 will automatically forfeit to the receivership
estate and be replaced by a claim for $1,100.00 in his favor.
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It is FURTHER ORDERED that, if Green’s ownership and beneficiary interest forfeit to
the receivership estate, Mutual of Omaha is ORDERED to change its records to reflect and
effectuate that transfer.
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It is FURTHER ORDERED that, if the RIC-J(1) Policy matures, Green shall pay $900.00
to the Receiver within 5 days after he receives any death benefit proceeds for that policy.
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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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Order Compelling Payment Of Premium Sharefrom David Green[RIC-J(1)]
416863.1
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