Securities and Exchange Commission v. Vassallo et al

Filing 539

ORDER signed by Judge John A. Mendez on 12/17/14 APPROVING Receiver Stephen Anderson's Ninth Interim Report. (Manzer, C)

1 FUTTERMAN DUPREE DODD CROLEY MAIER LLP
JAMIE L. DUPREE (158105)
JAIME G. TOUCHSTONE (233187)
2 180 Sansome Street, 17th Floor
San Francisco, CA 94104
3 Telephone: [phone]
Facsimile: [phone]
4 [e-mail]
[e-mail]
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Attorneys for Receiver
Stephen E. Anderson
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UNITED STATES DISTRICT COURT

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EASTERN DISTRICT OF CALIFORNIA

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SACRAMENTO
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11 SECURITIES AND EXCHANGE
COMMISSION,
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Plaintiff
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v.

14 ANTHONY VASSALLO, et al,
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Defendants.

Case No. CV 09-000665 JAM-DAD
ORDER APPROVING RECEIVER
STEPHEN E. ANDERSON’S NINTH
INTERIM REPORT FILED ON
NOVEMBER 14, 2014
Date:
Time
Courtroom:
Judge:

December 17, 2014
9:30 a.m.
6, 14th Floor
Hon. John A. Mendez

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The Ninth Interim Report of Receiver Stephen E. Anderson (“Receiver”), Receiver for
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Equity Investment Management and Trading, Inc. (“EIMT”), came on regularly for hearing on
December 17, 2014 at 9:30 a.m. in Courtroom 6 of the above-entitled Court, located at 501 I

20 Street, Sacramento, California, 95814, with counsel appearing on behalf of Receiver;
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Having reviewed Receiver’s Ninth Interim Report filed November 14, 2014, and having

22 heard the argument of counsel, and
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FOR GOOD CAUSE SHOWN, the Court hereby finds and orders as follows:
Adequate and proper notice of this hearing was provided to interested parties.

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FUTTERMAN DUPREE
DODD CROLEY
MAIER LLP

Receiver’s Ninth Interim Report filed on November 14, 2014, is hereby approved, and
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[PROPOSED] ORDER APPROVING RECEIVER’S NINTH INTERIM REPORT
CASE NO. CV 09-000665 JAM-DAD

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Receiver’s acts on behalf of the receivership described therein are hereby approved, authorized

2 and ratified.
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IT IS SO ORDERED.

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5 Dated: December 17, 2014
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/s/ John A. Mendez____________
United States District Court Judge

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FUTTERMAN DUPREE
DODD CROLEY
MAIER LLP

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[PROPOSED] ORDER APPROVING RECEIVER’S NINTH INTERIM REPORT
CASE NO. CV 09-000665 JAM-DAD