U.S. SECURITIES & EXCHANGE COMMISSION V. MAVEN CAPITAL CORP.

Filing 86

ORDER granting 85 Motion Ordering Turnover of Funds. IT IS FURTHER ORDERED that the Clerk of Court is authorized and directed to turn over to the SEC all funds presently being held in the CRIS in connection with this matter, together wit h all interest accrued thereon. IT IS FURTHER ORDERED that upon receipt of such funds the SEC shall remit the funds to the United States Treasury. Signed by Judge Kent J. Dawson on 11/19/2024. (Copies have been distributed pursuant to the NEF; CC: Finance Dept - MAM)

UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF NEVADA

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UNITED STATES SECURITIES AND
EXCHANGE COMMISSION,

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Plaintiff,

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v.
MAVEN CAPITAL, CORP., et al.,
Defendants.

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ORDER DIRECTING THE TURNOVER OF FUNDS DEPOSITED IN THE COURT’S
REGISTRY TO THE SECURITIES AND EXCHANGE COMMISSION TO REMIT TO
THE UNITED STATES TREASURY

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) Case No. 2:99-cv-501-KJD
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Upon consideration of the motion by Plaintiff Securities and Exchange Commission
(“SEC”) for an Order directing the turnover of funds, paid to the Clerk of Court and deposited in
the Court’s Registry or the Court Registry Investment System (together the “CRIS”), to the SEC
for remittance to the United States Treasury, and any responses thereto,

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IT IS HEREBY ORDERED that Plaintiff’s Motion (ECF No. 85) is GRANTED;

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IT IS FURTHER ORDERED that the Clerk of Court is authorized and directed to turn

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over to the SEC all funds presently being held in the CRIS in connection with this matter,
together with all interest accrued thereon, by check payable to the “United States Securities and
Exchange Commission” and mail or deliver the check(s) to the following address: Enterprise
Services Center, Accounts Receivable Branch, 6500 South MacArthur Boulevard, Oklahoma

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City, Oklahoma 73169.

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IT IS FURTHER ORDERED that upon receipt of such funds the SEC shall remit
the funds to the United States Treasury.
SO ORDERED.

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__________________________________

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UNITED STATES DISTRICT JUDGE

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Date: November 19, 2024