Securities and Exchange Commission v. Mantria Corporation et al

Filing 491

ORDER granting 490 Motion for Order. Community Banks is directed turnover all funds presently in Donna McKelvy's frozen account (ending 4832) to the Commission in connection with the above- captioned action as indicated in the attached Order. By Judge Christine M. Arguello on 02/10/2016. (athom, )

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IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Judge Christine M. Arguello Civil Action No. 09-cv-02676-CMA-MJW SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. MANTRIA CORPORATION, TROY B. WRAGG, AMANDA E. KNORR, SPEED OF WEALTH, LLC, WAYDE M. MCKELVY, and DONNA M. MCKELVY, Defendants. _____________________________________________________________________ ORDER DIRECTING COMMUNITY BANKS OF COLORADO TO TURN OVER FUNDS TO THE SECURITIES AND EXCHANGE COMMISSION _____________________________________________________________________ Upon consideration of Plaintiff Securities and Exchange Commission’s Motion for an Order Directing Community Banks of Colorado to Turn Over Funds to the Securities and Exchange Commission (Doc. #490), and all responses thereto, and for good cause shown, it is hereby ORDERED that the Motion (Doc. #490) is GRANTED. It is FURTHER ORDERED that Community Banks is directed turnover all funds presently in Donna McKelvy’s frozen account (ending 4832) to the Commission in connection with the above- captioned action, and mail or deliver the check made payable to the SEC to the following address: Enterprise Service Center Accounts Receivable Branch 6500 South MacArthur Boulevard HQ Bldg. Room 181, AMZ-341 Oklahoma City, Oklahoma 73169 Such payment shall be accompanied by a cover letter that identifies the caption and action number of this case, and the name of this court and specifying that the payments are being made to pursuant to the Final Judgments entered on September 13, 2012 (Doc. #314); and it is FURTHER ORDERED that Community Banks shall simultaneously transmit photocopies of such payment and letter to the Commission’s counsel at the following address: Michael J. Roessner Assistant Chief Litigation Counsel Division of Enforcement United States Securities and Exchange Commission 100 F Street, NE Mail Stop 5631 Washington, DC 20549-0022 DATED: February 10, 2016 BY THE COURT: ___________________________ CHRISTINE M. ARGUELLO United States District Judge 2

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