Securities and Exchange Commission v. Vassallo et al
Filing 390
ORDER signed by Senior Judge Lawrence K. Karlton on 12/7/2010 ORDERING #387 the Court DIRECTS any and all banks and/or financial institutions, including, but not limited to Wells Fargo Bank and HSBC, to provide documents and information for accounts held by RAAR Investments, Ltd., Richard J. Schotts, Jr., Jack Miller, Michael Bradshaw and Chris Bradshaw, or for which Richard J. Schotts, Jr., Jack Miller, Michael Bradshaw and Chris Bradshaw. Any and all banks and/or financial institutions, including, but not limited to Wells Fargo Bank and HSBC are hereby prohibited from notifying account holder (s), including, but not limited to RAAR Investments, Ltd., Richard J. Schotts, Jr., Jack Miller, Michael Bradshaw and Chris Bradshaw, of this Order and are directed to cooperate fully with Receiver in his investigation and inquiries on behalf of this Court.(Reader, L)
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