Securities and Exchange Commission v. Trabulse et al

Filing 178

ORDER RE COMPLETION OF FINAL CLOSING TASKS. Signed by Judge Alsup on 8/5/2013. (whalc2, COURT STAFF) (Filed on 8/6/2013)

Download PDF
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 10 11 Plaintiff, v. 14 15 16 ORDER RE COMPLETION OF THE FINAL CLOSING TASKS ALEXANDER J. TRABULSE, 12 13 No. C 07-04975 WHA Defendant, and FAHEY FUND, L.P., FAHEY FINANCIAL GROUP, INC., INTERNATIONAL TRADE & DATA, and ITD TRADING, Relief Defendants. / 17 18 Upon motion of the monitor, Michael A. Grassmueck, the Court entered an order discharging 19 the monitor effective upon completion of the final closing tasks (Dkt. No. 176). Pursuant to that order, 20 the monitor was required to complete certain tasks and to file a declaration confirming completion of 21 those tasks and attaching the final accounting. Many months have passed since entry of that order and 22 no declaration has been received from the monitor. Accordingly, the monitor is hereby ordered to file 23 a status update regarding the status of the tasks listed in the order and providing a timeline for 24 completion of any outstanding tasks, due by AUGUST 16. 25 26 27 28 IT IS SO ORDERED. Dated: August 6, 2013. WILLIAM ALSUP UNITED STATES DISTRICT JUDGE

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?