Securities and Exchange Commission v. Trabulse et al

Filing 174

ORDER RE MOTION FOR ORDER CLOSING THE CASE 168 MOTION For Order Closing Case and Discharging The Monitor Effective Upon Completion of the Final Closing Tasks and For Other Related Relief filed by Michael A. Grassmueck (whalc2, COURT STAFF) (Filed on 9/17/2012)

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1 2 3 4 IN THE UNITED STATES DISTRICT COURT 5 FOR THE NORTHERN DISTRICT OF CALIFORNIA 6 7 8 SECURITIES AND EXCHANGE COMMISSION, 9 11 For the Northern District of California United States District Court 10 Plaintiff, v. 14 ORDER RE MOTION FOR ORDER CLOSING CASE AND DISCHARGING THE MONITOR EFFECTIVE UPON COMPLETION OF THE FINAL CLOSING TASKS AND FOR OTHER RELATED RELIEF ALEXANDER J. TRABULSE, 12 13 No. C 07-04975 WHA Defendant, and 15 FAHEY FUND, L.P., FAHEY FINANCIAL GROUP, INC., INTERNATIONAL TRADE & DATA, and ITD TRADING, 16 Relief Defendants. / 17 18 The Court has received the motion for order closing case and discharging the monitor 19 filed by the monitor, Michael A. Grassmueck (Dkt. No. 168). The Commission has filed a 20 statement of non-opposition. No other responses have been received. 21 The motion states that the monitor was working to conclude the unresolved claims of Mr. 22 and Mrs. Jorgensen, “and other smaller claims that were the subject of the appeals from the 23 claims objection process.” The monitor avers that the claims of the Jorgensens have been 24 resolved. The monitor should clarify whether all remaining claims have been resolved, 25 including the “smaller claims” referenced above. 26 IT IS SO ORDERED. 27 28 Dated: September 17, 2012. WILLIAM ALSUP UNITED STATES DISTRICT JUDGE

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