Natl Union Fire Pitt, et al v. Kozeny, et al

Filing 393

ORDER OF CONTINUANCE AND TERMINATION OF PRELIMINARY INJUNCTION by Judge Lewis T. Babcock on 03/09/2009. (sah, )

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO LEWIS T. BABCOCK, JUDGE Civil Action No. 00-cv-00383-LTB NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA, MARLWOOD COMMERCIAL INC., OMEGA GROUP HOLDINGS LTD., PINE STREET INVESTMENT LTD., PINFORD PORTFOLIO INC., HELENDALE TRADING CORP., and TELOS FINANCE LTD., Plaintiffs, v VIKTOR KOZENY, LANDLOCKED SHIPPING COMPANY, PEAK HOUSE CORPORATION, and TURNSTAR LIMITED, Defendants. _________________________________________________________________________ ORDER OF CONTINUANCE AND TERMINATION OF PRELIMINARY INJUNCTION _________________________________________________________________________ The parties in the above-styled matter have filed a Stipulation for Continuance and Termination of Preliminary Injunction pursuant to D.C. Colo. L. Civ. R. 6.1. Accordingly, the above-styled matter is hereby CONTINUED. It is also ORDERED that the Preliminary Injunction issued by this Court on May 16, 2000 (the "Preliminary Injunction"), together with any and all Modifications or Orders related thereto, including but not limited to the Court's October 22, 2001 Order Modifying Injunction, are hereby revoked and discharged, and any and all escrow or other accounts established for the purpose of holding Defendants' property subject to the Preliminary Injunction or any

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Modification or Order related thereto, are hereby dissolved and terminated and the Court's previous restrictions on Defendants' property are hereby removed. The bond posted by Plaintiffs in support of the Preliminary Injunction is hereby discharged. This Order will become effective 30 calendar days after written notification to the United States Government, which shall be sent within five business days of filing this Order with the Court, with respect to the government's letter to the Court dated October 20, 2005 stating that the funds that were restrained herein pursuant to the Court's orders are forfeitable as property involved in money laundering in the Indictment captioned United States v. Victor Kozeny, et al., 05 Cr. 518 (RCC) (SDNY). Dated: March 9 , 2009. BY THE COURT: s/Lewis T. Babcock Lewis T. Babcock, Judge

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