Securities and Exchange Commission v. Bridge Premium Finance, LLC (f/k/a Berjac of Colorado, LLC et al
Filing
95
ORDER Directing Transfer of Funds Held in Attorney Trust Accounts to Distribution Fund re: 94 by Judge John L. Kane on 07/31/14.(jhawk, )
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Civil Action No.: 1:12-cv-02131-JLK-BNB
SECURITIES AND EXCHANGE COMMISSION,
Plaintiff,
v.
BRIDGE PREMIUM FINANCE, LLC et al.,
Defendants.
________________________________________________________________________
ORDER DIRECTING TRANSFER OF FUNDS HELD IN ATTORNEY TRUST
ACCOUNTS TO DISTRIBUTION FUND
________________________________________________________________________
The Court having considered Plaintiff Securities and Exchange Commission’s
Motion (Dkt. # 94), and for good cause shown,
IT IS HEREBY ORDERED THAT:
From the trust account set up to the credit of one or more of the Defendants,
attorney Michael Axt shall pay $29,242.50 to the SEC;
From the trust account set up to the credit of one or more of the Defendants,
attorney Mark Appleton shall pay $9,874.30 to the SEC.
Payments shall be accompanied by information identifying the case title and civil action
number of this case. The SEC will provide detailed ACH transfer/Fedwire instructions
upon request. Payment may also be made directly from a bank account via Pay.gov
through the SEC website at http://www.sec.gov/about/offices/ofm.htm. Finally,
payments may also be made by certified check, bank cashier’s check, or United States
postal money order payable to the Securities and Exchange Commission, and delivered or
mailed to:
Enterprise Services Center
Accounts Receivable Branch
6500 South MacArthur Boulevard
Oklahoma City, OK 73169
DATED: July 31, 2014
BY THE COURT:
s/John L. Kane
U.S. Senior District Judge
2
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
Why Is My Information Online?