Securities and Exchange Commission v. Trabulse et al

Filing 184

ORDER RE NOTICE TO DEFENDANT CONCERNING CLOSE THE CASE AND DISCHARGING THE MONITOR. Signed by Judge Alsup on 9/3/2013. (whalc2, COURT STAFF) (Filed on 9/3/2013)

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IN THE UNITED STATES DISTRICT COURT

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FOR THE NORTHERN DISTRICT OF CALIFORNIA
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Plaintiff,

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ORDER RE NOTICE TO
DEFENDANT CONCERNING
CLOSING CASE AND
DISCHARGING THE MONITOR

v.
ALEXANDER J. TRABULSE,
Defendant,

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No. C 07-04975 WHA

SECURITIES AND EXCHANGE
COMMISSION,

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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/

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Upon motion of the monitor, Michael A. Grassmueck, the Court entered an order discharging

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the monitor effective upon completion of the final closing tasks (Dkt. No. 176). The monitor has

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filed a declaration stating that he has completed the final closing tasks identified in the Court’s prior

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order and requesting that he be discharged (Dkt. No. 179). The SEC has stated that it does not

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oppose the monitor’s requests to be discharged and to close this matter (Dkt. No. 178). However, it

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is unclear whether defendant and relief defendants have been given notice of the monitor’s requests

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to be discharged and to close the case.

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Accordingly, the monitor is hereby ordered to provide such notice to defendant and relief

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defendants. In addition, the monitor shall file a status update regarding how and when defendants

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received the notice, as well any responses from defendants concerning this notice. The monitor’s

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status update is due by NOON ON SEPTEMBER 9.

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IT IS SO ORDERED.

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Dated: September 3, 2013.

WILLIAM ALSUP
UNITED STATES DISTRICT JUDGE