Securities & Exchange Commission v. Illarramendi et al

Filing 525

ORDER granting, TD Bank is directed to comply to subpoena no later than 1pm on 8/6/12; in the event that TD Bank objects to this order, objections to be filed by 8/3/12 at 12pm and TD Bank must appear of hearing scheduled for 8/8/12 at 2pm 524 Motion to Compel. Signed by Judge Janet Bond Arterton on 8/2/12. (Torday, B.)

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UNITED STATES DISTRICT COURT DISTRICT OF CONNECTICUT Securities and Exchange Commission, Plaintiff, Civil No. 3:11cv78 (JBA) v. Francisco Illarramendi et al., Defendant, August 2, 2012 and Highview Point Master Fund, Ltd. et al., Relief Defendants. ORDER OF COMPLIANCE The Receiver’s Motion to Compel Compliance with Investigative Subpoena [Doc. # 524] is GRANTED, to enable the subject records to be used at the hearing scheduled for August 8, 2012. TD Bank is directed to comply with the investigative subpoena issued by the Receiver on July 12, 2012 no later than 1pm on August 6, 2012. In the event that TD Bank objects to this order of compliance, its objections must be filed by August 3, 2012 at 12pm, and TD Bank must be present with the subject documents to argue its objection at the hearing scheduled for August 8, 2012 at 2pm. IT IS SO ORDERED. /s/ Janet Bond Arterton, U.S.D.J. Dated at New Haven, Connecticut this 2d day of August, 2012.

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