Securities and Exchange Commission v. Bridge Premium Finance, LLC (f/k/a Berjac of Colorado, LLC et al
MINUTE ENTRY for Motion Hearing proceedings held before Judge John L. Kane on 10/12/2012. Denying 19 Motion for Order; Denying 20 Motion for Order. Court Reporter: Kara Spitler. Order of reference shall go to Magistrate Judge Boland. Plaintiff shall contact ING regarding release of children's accounts. (babia)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Senior Judge John L. Kane
Date: October 10, 2012
Deputy Clerk: Bernique Abiakam
Court Reporter: Kara Spitler
Civil Action No.: 12-cv-02131-JLK
SECURITIES AND EXCHANGE COMMISSION,
Thomas J. Krysa
Gregory A. Kasper
BRIDGE PREMIUM FINANCE, LLC,
f/k/a BERJAC OF COLORADO, LLC,
MICHAEL J. TURNOCK, and
WILLIAM P. SULLIVAN, II,
Martin M. Berliner
Robert A. Lees
Court in session.
Court calls case. Counsel present, including John Clarke and Michael McNally. No
appearance by Pro se Defendant, William Sullivan, II.
Preliminary remarks by the Court.
ORDERED: Motion for Removal Of Freeze On The Bank Account Of William P.
Sullivan, II (Filed 9/26/12; Doc. No. 19) is DENIED.
ORDERED: Motion For Partial Removal Of Freeze On The Bank Account Of
William P. Sullivan, II (Filed 9/26/12; Doc. No. 20) is DENIED.
Statement by Mr. Krysa.
October 10, 2012
ORDERED: Order of reference shall go to Magistrate Judge Boland regarding
Statement by Mr. Lees.
Statement by Mr. Berliner.
Comments and ruling by the Court.
ORDERED: Mr. Krysa shall contact ING regarding the release of the children’s
accounts, as specified.
10:26 a.m. Court in recess.
Time in court - 7 minutes.
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