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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IN THE UNITED STATES DISTRICT COURT

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FOR THE NORTHERN DISTRICT OF CALIFORNIA
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SECURITIES AND EXCHANGE COMMISSION,

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For the Northern District of California

United States District Court

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Plaintiff,
v.

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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,

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No. C 07-04975 WHA

Defendant,
and

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FAHEY FUND, L.P., FAHEY FINANCIAL
GROUP, INC., INTERNATIONAL TRADE &
DATA, and ITD TRADING,

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Relief Defendants.
/

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The Court has received the motion for order closing case and discharging the monitor

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filed by the monitor, Michael A. Grassmueck (Dkt. No. 168). The Commission has filed a

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statement of non-opposition. No other responses have been received.

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The motion states that the monitor was working to conclude the unresolved claims of Mr.

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and Mrs. Jorgensen, “and other smaller claims that were the subject of the appeals from the

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claims objection process.” The monitor avers that the claims of the Jorgensens have been

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resolved. The monitor should clarify whether all remaining claims have been resolved,

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including the “smaller claims” referenced above.

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IT IS SO ORDERED.

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Dated: September 17, 2012.

WILLIAM ALSUP
UNITED STATES DISTRICT JUDGE