Securities And Exchange Commission v. Raza

Filing 35

AMENDED ORDER TO DISBURSE FUNDS TO DISTRIBUTION ACCOUNT AND TO PAY DISTRIBUTION AGENT. Signed by Judge Jeremy Fogel on 9/1/2010. (jflc2, COURT STAFF) (Filed on 9/1/2010)

Securities And Exchange Commission v. Raza

Doc. 35

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

**E-Filed 9/1/2010**

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA SAN JOSE DIVISION

13 SECURITIES AND EXCHANGE COMMISSION, Case No. CV 08-0375 JF 14 15 vs. Plaintiff, [PROPOSED] ------------------ AMENDED 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 issue a check under case designation "SEC v. Saiyed Atiq

24 Raza," and case number CV-08-0375 JF for the amount of $757,245.00 made payable to SEC v. Raza 25 Distribution Fund. The check shall contain the notation "SEC v. Saiyed Atiq Raza; case no. CV 0826 0375 JF; EIN 26-4252846." 27 28
SEC v. Raza, Case No. CV-08-0375 JF [Proposed] Amended Order to Disburse Funds to Distribution Account and to Pay Distribution Agent
Dockets.Justia.com

1

2.

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

2 Raza," and case number CV-08-0375 JF for the amount of $59,360.32 to Gilardi & Company, LLC, 3 for the payment of cost and fees as for its services undertaken pursuant to the Court approved 4 Distribution Plan. The check shall contain the notation "SEC v. Saiyed Atiq Raza; case no. CV 085 6 7 8 9 10 11 12 13 14 September 1 15 Dated: ______________________, 2010 16 17 18 19 20 21 22 23 24 25 26 27 28 -2SEC v. Raza, Case No. CV-08-0375 JF [Proposed] Amended Order to Disburse Funds to Distribution Account and to Pay Distribution Agent

0375 JF; EIN 26-4252846." 3. The Clerk shall send both checks by overnight mail to: Gilardi & Company, LLC 3301 Kerner Blvd. San Rafael, CA 94901 Attn: Chris Andreis The Commission's counsel shall provide the Court Registry with the necessary overnight shipping information and the SEC's billing number. SO ORDERED.

______________________________ JEREMY FOGEL UNITED STATES DISTRICT JUDGE