U.S. Securities and Exchange Commission v. Healy et al

Filing 139

ORDER deeming motion for order approving distribution of funds to claimants w/ allowed claims 136 as unopposed, GRANTING motion 136 , authorizing receiver to make initial distribution totalling $3,276,144.80... to Mr. Wright & Madiera Group, & authorizing receiver to retain reserve fund in amt of $378,177.01... (See order for complete details.) Signed by Honorable Christopher C. Conner on 06/21/11. (ki)

IN THE UNITED STATES DISTRICT COURT
FOR THE MIDDLE DISTRICT OF PENNSYLVANIA

U.S. SECURITIES AND
EXCHANGE COMMISSION,
Plaintiff

:
CIVIL ACTION NO. 1:09-CV-1330
:
:
(Judge Conner)
:
v.
:
:
SEAN NATHAN HEALY,
:
Defendant
:
:
and
:
:
SHALESE RANIA HEALY and
:
SAND DOLLAR INVESTING
:
PARTNERS, LLC,
:
Relief Defendants
:
--------------------------------------------------------------------------U.S. COMMODITY FUTURES
:
CIVIL ACTION NO. 1:09-CV-1331
TRADING COMMISSION,
:
Plaintiff
:
(Judge Conner)
:
v.
:
:
SEAN NATHAN HEALY,
:
Defendant
:
:
and
:
:
SHALESE RANIA HEALY and
:
SAND DOLLAR INVESTING
:
PARTNERS, LLC,
:
Relief Defendants
:
ORDER
AND NOW, this 21st day of June, 2011, upon consideration of the motion for
an order approving initial distribution of funds to claimants with allowed claims
(U.S. Securities and Exchange Commission v. Healy, Civ. A. No. 1:09-CV-1330 (M.D.
Pa. filed July 12, 2009) [hereinafter Case No. 1330], Doc. 136; U.S. Commodity

Futures Trading Commission v. Healy, Civ. A. No. 1:09-CV-1331 (M.D. Pa filed July
12, 2009) [hereinafter Case No. 1331], Doc. 138), filed by the court-appointed
receiver, Melanie E. Damian, Esq. (the “receiver”), and upon further consideration
of the order of court (Case No. 1330, Doc. 138; Case No. 1331, Doc. 140), directing
defendant and/or relief defendants to file a brief in opposition to the receiver’s
motion (Case No. 1330, Doc. 136; Case No. 1331, Doc. 138) on or before June 17,
2011, and it appearing that, as of the date of this order, neither defendant nor relief
defendants have filed a brief in opposition, see L.R. 7.6, and it further appearing
that the U.S. Securities and Exchange Commission and the U.S. Commodity
Futures Trading Commission do not oppose the relief sought in the receiver’s
motion (Case No. 1330, Doc. 136; Case No. 1331, Doc. 138), it is hereby ORDERED
that:
1.

The motion (Case No. 1330, Doc. 136; Case No. 1331, Doc. 138) is
DEEMED unopposed. See L.R. 7.6.

2.

The motion (Case No. 1330, Doc. 136; Case No. 1331, Doc. 138) is
GRANTED.

3.

The receiver is authorized to make an initial distribution totaling
$3,276,144.80, as set forth in the motion, to Mr. Wright and the
Madeira Group.

4.

The receiver is authorized to retain a reserve fund in the amount of
$378,177.01, as set forth in the motion.

S/ Christopher C. Conner
CHRISTOPHER C. CONNER
United States District Judge