Securities and Exchange Commission v. Greenberg

Filing 88

ORDER granting 87 Motion for Order Transferring the Remaining Funds by Judge John L. Kane on 04/07/15.(jhawk, )

IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Honorable John L. Kane
Civil Action No. 11-cv-00313-JLK
SECURITIES AND EXCHANGE COMMISSION,
Plaintiff,
v.
NEAL R. GREENBERG,
Defendant.

ORDER TRANSFERRING THE REMAINING FUNDS
IN THE CRIS ACCOUNT TO THE SECURITIES AND EXCHANGE COMMISSION
FOR FINAL WRAP-UP AND TERMINATION OF THE FUND

This matter is currently before me on the Unopposed Motion for Approval of Final
Accounting and Transfer of the Remaining Funds to the Securities and Exchange Commission
for Final Wrap-Up and Termination of the Fund filed by Plaintiff. The Court, having reviewed
the Unopposed Motion and for good cause shown,
HEREBY ORDERS:
1.

That the Consolidated Final Accounting Report is approved.

2.

The Clerk of this Court shall transfer any remaining funds, less any applicable

court fees, by check payable to the Securities and Exchange Commission, which shall be
delivered or mailed to:
Enterprise Services Center
Accounts Receivable Branch
6500 South MacArthur Boulevard
Oklahoma City, OK 73169

The check shall contain a notation identifying the case title, civil action number and name of this
Court.
3.

The Commission shall remit all remaining funds held in this matter to the U.S.

Treasury.
4.

After the remaining funds have been transferred to the U.S. Treasury, the Fair

Fund shall be terminated.

Dated: April 7, 2015
John L. Kane
SENIOR U.S. DISTRICT JUDGE

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