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

Filing 916

ORDER ENTERING SECOND AMENDED FINAL CLAIMS LIST. IT IS HEREBY ORDERED THAT the motion is GRANTED. The Recognized Claim Amounts for the 723 claimants identified in the Receiver's Second Amended Final Claims List, 09-cv-3333 944 , 09-cv -3332 908 & 11-cv-574 Docket No. 273 (Mar. 9, 2012), 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. Beckma n et al., 11-cv-574 (D. Minn.). No other individual or entity shall be entitled to civil restitution in these cases barring further Order of this Court.SO ORDERED.(Written Opinion). Signed by Chief Judge Michael J. Davis on 3/23/12. 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 SECOND AMENDED FINAL CLAIMS LIST
The Receiver, R.J. Zayed, has moved the Court for an Order entering the
Recognized Claim Amounts for the 723 claimants identified in the Receiver’s Second
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-cv-574 (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 723 claimants identified in the Receiver’s
Second Amended Final Claims List, 09-cv-3333 Docket No. 944-1, 09-cv-3332 Docket
No. 908-1 & 11-cv-574 Docket No. 273-1 (Mar. 9, 2012), 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-cv574 (D. Minn.). No other individual or entity shall be entitled to civil restitution in these
cases barring further Order of this Court.

SO ORDERED.

Date: March 23, 2012

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