U.S. Commodity Futures Trading Commission v. Trevor Cook, et al.

Filing 831

ORDER ENTERING FIRST AMENDED FINAL CLAIMS LIST. Granting 848 Motion to Alter/Amend/Supplement Pleadings in case 0:09-cv-03333-MJD -FLN; granting 814 Motion to Alter/Amend/Supplement Pleadings in case 0:09-cv-03332-MJD -FLN. (Written Opinion). Signed by Chief Judge Michael J. Davis on 7/22/11. Associated Cases: 0:09-cv-03332-MJD -FLN, 0:09-cv-03333-MJD -FLN(GRR)

IN THE UNITED STATES DISTRICT COURT
DISTRICT OF MINNESOTA

U.S. COMMODITY FUTURES
TRADING COMMISSION,
Plaintiff,
v.

Case No.

09-cv-3332 (MJD/FLN)

Case No.

09-cv-3333 (MJD/FLN)

Case No.

11-cv-574 (MJD/FLN)

TREVOR COOK et al.,
Defendants,
R.J. ZAYED,
Receiver.

UNITED STATES SECURITIES
AND EXCHANGE COMMISSION,
Plaintiff,
v.
TREVOR G. COOK, et al.,
Defendants,
R.J. ZAYED,
Receiver.

UNITED STATES SECURITIES
AND EXCHANGE COMMISSION,
Plaintiff,
v.
JASON BO-ALAN BECKMAN, et al.,
Defendants,
R.J. ZAYED,
Receiver.

ORDER ENTERING FIRST AMENDED FINAL CLAIMS LIST
Pursuant to Paragraph 3 of the Court’s Order Entering Recognized Claim
Amounts and Approving Process for Judicial Resolution of Disputed Claims, SEC
Docket No. 732 & CFTC Docket No. 683 (Apr. 5, 2011), the Receiver R.J. Zayed, has
moved the Court for an Order entering the Recognized Claim Amounts for the 725
claimants identified in the Receiver’s First Amended Final Claims List as the final claim
amounts for civil restitution in the civil cases of SEC v. Cook et al., 09-cv-3333 (D.
Minn.), CFTC v. Cook et al., 09-cv-3332 (D. Minn.) and SEC v. Beckman et al., 11-cv574 (D. Minn.). The Court having considered the pleadings, files and records before it,
and being fully advised on the premises,
IT IS HEREBY ORDERED THAT the motion is GRANTED.
The Recognized Claim Amounts for the 725 claimants identified in the Receiver’s
First Amended Final Claims List, SEC Docket No. 851-1, CFTC Docket No. 817-1 &
Beckman Docket No. 133-1 (Jul. 1, 2011), are hereby entered as the final claim amounts
for civil restitution in the civil cases of SEC v. Cook et al., 09-cv-3333 (D. Minn.), CFTC
v. Cook et al., 09-cv-3332 (D. Minn.) and SEC v. Beckman et al., 11-cv-574 (D. Minn.).
SO ORDERED.

Date: July 22, 2011

s/ Michael J. Davis
Chief Judge Michael J. Davis
United States District Court