Securities And Exchange Commission v. Raza

Filing 33

ORDER TO DISBURSE FUNDS TO DISTRIBUTION ACCOUNT AND TO PAY DISTRIBUTION AGENT (granting 30 ). Signed by Judge Jeremy Fogel on 8/20/2010. (jflc2, COURT STAFF) (Filed on 8/23/2010)

Securities And Exchange Commission v. Raza

Doc. 33

1 MARC J. FAGEL (BAR NO. 154425) ([e-mail]) MICHAEL S. DICKE (BAR NO. 158187) ([e-mail]) 2 ROBERT LEACH (BAR NO. 196191) ([e-mail]) KASHYA K. SHEI (BAR NO. 173125) ([e-mail]) 3 Attorneys for Plaintiff 4 SECURITIES AND EXCHANGE COMMISSION 44 Montgomery Street, Suite 2600 5 San Francisco, California 94104 Telephone: [phone] 10 11 12 UNITED STATES DISTRICT COURT

**E-Filed 8/23/2010**

NORTHERN DISTRICT OF CALIFORNIA SAN JOSE DIVISION

13 SECURITIES AND EXCHANGE COMMISSION, Case No. CV 08-0375 JF 14 15 vs. Plaintiff, -[PROPOSED] ORDER TO DISBURSE FUNDS ----------------TO DISTRIBUTION ACCOUNT AND TO PAY DISTRIBUTION AGENT

16 SAIYED ATIQ RAZA, 17 18 19 20 21 22 23 Defendant.

The Court, having reviewed the Securities and Exchange Commission's Motion to Disburse Funds to Distribution Account and to Pay Distribution Agent, and for good cause shown, IT IS HEREBY ORDERED: 1. The Clerk of the Court shall wire $757,245.00 to account number 01891662889,

24 established at Huntington National Bank, routing number 044000024, account name "Trust Wire 25 Account, SEC v. Raza Distribution Fund #1087156213." 26 27 28
SEC v. Raza, Case No. CV-08-0375 JF [Proposed] Order to Disburse Funds to Distribution Account and to Pay Distribution Agent
Dockets.Justia.com

2.

The Clerk of the Court shall issue a check under case designation "SEC v. Saiyed Atiq

Raza," and case number CV-08-0375 JF for the amount of $59,360.32 to Gilardi & Company, LLC,

1

for the payment of cost and fees as for its services undertaken pursuant to the Court approved

2 Distribution Plan. The check shall contain the notation "SEC v. Saiyed Atiq Raza; case no. CV 083 0375 JF; EIN 26-4252846." 4 5 6 7 8 2. The Clerk shall send the check by overnight mail to: Gilardi & Company, LLC 3301 Kerner Blvd. San Rafael, CA 94901 The Commission's counsel shall provide the Court Registry with the necessary overnight shipping

9 information and the SEC's billing number. 10 11 August 20 12 Dated: ______________________, 2010 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 -2SEC v. Raza, Case No. CV-08-0375 JF [Proposed] Order to Disburse Funds to Distribution Account and to Pay Distribution Agent

SO ORDERED.

______________________________ JEREMY FOGEL UNITED STATES DISTRICT JUDGE