Securities and Exchange Commission v. Bridge Premium Finance, LLC (f/k/a Berjac of Colorado, LLC et al
Filing
117
ORDER granting 115 Motion to Disburse Funds to Pay Tax Penalties and Interest. Signed by Judge John L. Kane on 09/29/15.(jhawk, )
UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Civil Action No. 1:12-cv-02131-JLK
SECURITIES AND EXCHANGE COMMISSION,
Plaintiff,
v.
BRIDGE PREMIUM FINANCE, LLC (f/k/a
BERJAC OF COLORADO, LLC),
MICHAEL J. TURNCOCK, and
WILLIAM P. SULLIVAN, II,
Defendants.
ORDER TO DISBURSE FUNDS TO PAY TAX PENALTIES AND INTEREST
The Court, having reviewed Plaintiff Securities and Exchange Commission’s (“SEC”
or “Commission”) Motion to Disburse Funds to Pay Tax Penalties and Liabilities (Doc.
115), and the supporting Declaration of Jude P. Damasco in Support of Request To Make
Payment of Penalties & Interest (“Declaration”), and for good cause shown,
IT IS HEREBY ORDERED:
1.
The Motion ( Doc. 115) is GRANTED. The Commission shall issue either
check or wire transfer in the amount of $24.65 from funds held by the
Commission under the case name designation “BPF & Sullivan Distribution
Fund” made payable to “Damasco & Associates, Trust Account.”
Dated: September 29, 2015
JOHN L. KANE
SENIOR U.S. DISTRICT JUDGE
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