Securities and Exchange Commission v. Bridge Premium Finance, LLC (f/k/a Berjac of Colorado, LLC et al

Filing 32

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)

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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 Plaintiff, v. BRIDGE PREMIUM FINANCE, LLC, f/k/a BERJAC OF COLORADO, LLC, MICHAEL J. TURNOCK, and WILLIAM P. SULLIVAN, II, Martin M. Berliner Pro se Defendants; and JANE TURNOCK, Robert A. Lees Relief Defendant. COURTROOM MINUTES Motions Hearing 10:19 a.m. 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. 12-cv-02131-JLK Motions Hearing October 10, 2012 ORDERED: Order of reference shall go to Magistrate Judge Boland regarding Jane Turnock. 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. Hearing concluded. Time in court - 7 minutes. 2

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