Securities and Exchange Commission v. Ascenergy LLC et al

Filing 71

ORDER Granting Defendant Joseph Gabaldon's 66 Unopposed Motion to Unfreeze Assets to Pay Living Expenses. This lift of the asset freeze is to extend for six months from the date this order is entered unless an extension is granted. Signed by Chief Judge Gloria M. Navarro on 10/3/2016. (Copies have been distributed pursuant to the NEF - SLD)

Case 2:15-cv-01974-GMN-PAL Document 66-1 Filed 08/10/16 Page 1 of 3

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UNTIED STATES DISTRICT COURT

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DISTRICT OF NEVADA

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SECURITIES AND EXCHANGE
COMMISSION,
Plaintiff,
vs.
ASCENERGY LLC and JOSEPH (aka
JOEY) GABALDON,
Defendants,

CASE NO.: 2:15-CV-01974-GMN-PAL
[PROPOSEDl ORDER GRANTING
UNOPPOSED MOTION TO
UNFREEZE JOSEPH
GABALDON'S ASSETS TO PAY
LIVING EXPENSES
Judge:
Gloria M. Novarro
Complaint Filed: October 13, 2015

PYCKL LLC and ALANAH
ENERGY, LLC,
Relief Defendants.

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[PROPOSED] ORDER GRANTING UNOPPOSED MOTION TO UNFREEZE JOSEPH
GABALDON'S ASSETS TO PAY LIVING EXPENSES

Case 2:15-cv-01974-GMN-PAL Document 66-1 Filed 08/10/16 Page 2 of 3

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Having fully considered Joseph Gabaldon's Unopposed Motion to Unfreeze

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Assets to Pay Living Expenses, the Court hereby ORDERS as follows:
Joseph Gabaldon's personal bank accounts, credit cards, and PayPal account
listed below are to be unfrozen.

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Banking Institution

Account Name

(Assets)

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Last 4 digits of
Account Number

Wells Fargo Bank, N.A.

Joey Gabaldon

1841

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Wells Fargo Bank, N.A.

Joey Gabaldon

6481

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Wells Fargo Bank, N.A.

Joey Gabaldon

3486

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Wells Fargo Bank, N.A.

Joey Gabaldon

2149

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Account Name

Last 4 digits of
Account Number

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Credit Card

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Institution (Debt)

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Capital One Financial

Joey Gabaldon

6668

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Capital One Financial

Joey Gabaldon

8111

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Online Money Transfer Account Name

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Institution

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PayPal

Joey Gabaldon

Account Login
[e-mail]

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It is further ordered that Mr. Gabaldon's monthly expenses from the above

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referenced accounts are limited to $5,000 and specifically for living expenses and

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attorneys fees.

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It is fmiher ordered Mr. Gabaldon automatically provide the United States

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Securities and Exchange Commission with monthly statements for the above

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referenced accounts, and provide additional information regarding these accounts

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to the Securities and Exchange Commission upon request.

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[PROPOSED] ORDER GRANTING UNOPPOSED MOTION TO UNFREEZE JOSEPH
GABALDON'S ASSETS TO PAY LIVING EXPENSES
I

Case 2:15-cv-01974-GMN-PAL Document 66-1 Filed 08/10/16 Page 3 of 3

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It is fmiher ordered that Mr. Gabaldon will have immediate access to the

entirety of his frozen assets in the above referenced accounts.
It is further ordered this lift of the asset freeze is to extend for six months

from the date this order is entered, unless an extension is granted.
Mr. Gabaldon's Motion to Unfreeze Assets to Pay Living Expenses is
GRANTED.

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8 IT IS SO ORDERED.
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Dated: _ _ _ _, 2016
October 3
Hon. Gloria M. Novarro
United States District Judge

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[PROPOSED] ORDER GRANTING UNOPPOSED MOTION TO UNFREEZE JOSEPH
GABALDON'S ASSETS TO PAY LIVING EXPENSES
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