Securities and Exchange Commission v. Femenia et al

Filing 231

ORDER CONTINUING AND PARTIALLY ASSET FREEZE FOR DEFENDANT ROGER A. WILLIAMS. Signed by Senior Judge Graham Mullen on 05/07/2015. (jlk)

UNITED STATES DISTRICT COURT
WESTERN DISTRICT OF NORTH CAROLINA
CHARLOTTE DIVISION

SECURITY AND EXCHANGE
COMISSION,

)
)
)
Plaintiff,
)
)
)
JOHN FEMEMNIA, SHAWN C. HEDEHEUS,
)
DANIELLE C. LAURENTI, CORAM REAL
)
ESTATE HOLDING, INC. GOLDSTAR P.S. INC, )
ROGER A. WILLIAMS, KENNETH M. RABY,
)
FRANK M. BURGESS, JAMES A. HAYES,
)
MATTHEW J. MUSANTE, ANTHONY C.
)
MUSANTE and AARON M. WENS.
)
)
Defendants,
)
)
and
)
)
KRISTINE LACK and CHRISTINE E. MUSANTE )
)
Relief Defendants. )

Civil Action No.
3:12- cv-803

ORDER CONTINUING AND PARTIALLY ASSET FREEZE FOR
DEFENDANT ROGER A. WILLIAMS
The Security and Exchange Commission (“Commission”) having filed a
Complaint and Emergency Ex Parte Application for a Temporary Restraining Order Relief on
December 5, 2012 (“December 5 Order “) against, among others, Defendant Roger A. Williams
(“Williams”) ( The Commission and Williams referred to herein as the “Parties”); Williams
having previously, among other things, consented to the entry of a preliminary injunction against
him, which the Court Entered on December 13, 2012(“December 13 Order “), the Defendant,
Roger A. Williams, having filed a motion for an additional Partial Lifting of the Asset freeze,
and having shown good cause why this order should entered,
IT IS HEREBY ORDERED that the asset freeze with respect to the assets of Roger A.
Williams is hereby continued until further order of the court, EXCEPT THAT:
1.
The asset freeze with respect to Williams’s TD Ameritrade account, shall
be partially lifted as follows:

Thirty Thousand dollars, from this account shall be permitted to be used for the purpose of child
support and other living expenses for the months of March and April 2015.
All other terms and provisions of the Court’s prior December 5 Order and December 13
Order with respect to Williams shall remain in full effect pending further Order of the Court.

Signed: May 7, 2015