Dr. Greens, Inc. v. Stephens et al

Filing 416

ORDER Concerning Financial Transactions. Signed by Judge John A. Houston on 8/14/2020. (tcf)

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UNITED STATES DISTRICT COURT

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SOUTHERN DISTRICT OF CALIFORNIA

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DR. GREENS, INC., a California
Corporation

ORDER CONCERNING FINANCIAL
TRANSACTIONS

Plaintiff,

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Case No.: 11cv638-JAH (KSC)

v.

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SPECTRUM LABORATORIES, LLC, an
Ohio limited liability company

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Defendant.

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AND RELATED CROSS ACTION

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Based upon the record in this case and for Good Cause appearing, this Court, sua
sponte, Orders as follows:

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That Mr. Green and Dr. Greens, and any other entity, including any corporation,

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LLC, trust or partnership to which Mr. Green or Dr. Greens owns, controls or has an

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interest, in whole or in part, shall not transfer, assign, liquidate, dissipate or otherwise

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encumber any assets, real or personal, including by way of a UCC assignment unless

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further ordered by this Court, excepting that disbursements, by way of cash, check, money

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order or electronic payments of any kind, necessary to pay the normal, customary and

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11cv638-JAH (KSC)

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reasonable business expenses or expenses may be made. The Court may require an

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accounting of said disbursements.

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That all payments disbursed toward personal living expenses shall be filed, under

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seal, with this Court every fourteen (14) days for a determination by the Court of

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reasonableness, if necessary.

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That Mr. Green and/or Dr. Greens, and any other entity, including any corporation,

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LLC, trust or partnership to which Mr. Green or Dr. Greens owns, controls or has an

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interest, shall not open any new checking accounts or incur new credit charges or open

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additional lines of credit without the approval of this Court.

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That any transfers, liquidations, disbursements, encumbrances, assignments, UCC

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or otherwise, of assets valued at over $25,000, undertaken by Mr. Green and/or Dr. Greens,

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and any other entity, including any corporation, LLC, trust or partnership to which Mr.

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Green or Dr. Greens owns and/or controls, in whole or in part, occurring from February

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26, 2019, up to the date of this order, shall be itemized and filed, under seal, with this Court

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no later than September 11, 2020.

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IT IS SO ORDERED.

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DATED:

August 14, 2020
_________________________________
JOHN A. HOUSTON
United States District Judge

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11cv638-JAH (KSC)