United States Securities and Exchange Commission v. FTC Capital Markets, Inc. et al

Filing 156

ORDER APPROVING DISBURSEMENT OF FUNDS FROM DISTRIBUTION FUND granting 154 Motion for Disbursement of Funds. IT IS HEREBY ORDERED, that: 1.The Motion is granted; and2.The Commission shall disburse $22,996.11 to Investor A, $92,728.43 t o Investor B, and $14.994.99 to Investor C from the Available Distribution in accordance with the Plan described in the Motion. IT IS SO ORDERED.. (Signed by Judge Paul G. Gardephe on 11/25/2024) (ks) Transmission to Finance Unit (Cashiers) for processing.

Case 1:09-cv-04755-PGG

Document 155

Filed 11/22/24

Page 1 of 1

UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
SECURITIES AND EXCHANGE
COMMISSION,
Plaintiff,
v.
FTC CAPITAL MARKETS, INC. ,
FTC EMERGING MARKETS, INC.,
GUILLERMO DAVID CLAMENS,
LINA LOPEZ,

Civil Action No. 1:09-CV-4755-PGG

Defendants.
ORDER APPROVING DISBURSEMENT OF FUNDS FROM DISTRIBUTION FUND
Having considered Plaintiff Securities and Exchange Commission (the “Commission” or
“SEC”) Motion and Memorandum for an Order Approving Disbursement of Funds from
Distribution Fund (the “Motion”), and for good cause shown,
IT IS HEREBY ORDERED, that:
1.

The Motion is granted; and

2.

The Commission shall disburse $22,996.11 to Investor A, $92,728.43 to Investor B,
and $14.994.99 to Investor C from the Available Distribution in accordance with the
Plan described in the Motion.

IT IS SO ORDERED.

Dated: _________________
November 25, 2024

__________________________________
UNITED STATES DISTRICT JUDGE