U.S. Commodity Futures Trading Commission v. Healy et al

Filing 101

ORDER granting motion to approve pymt of taxes 100 - ct authorizes receiver to pay taxes incurred by the estate of deft Sean Healy & of certain assets of relief defts & ct further authorizes receiver to pay all other taxes incurred by estate from inception of receivership through closing of the above-captioned case w/out req'ng further process &/or ct approval. (See order for complete details.) Signed by Honorable Christopher C. Conner on 07/20/10. (ki)

U.S. Commodity Futures Trading Commission v. Healy et al

Doc. 101

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 20th day of July, 2010, upon consideration of the motion to approve payment of taxes (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. 103; U.S. Commodity Futures Trading Commission v. Healy, Civ. A. No.

Dockets.Justia.com

1:09-CV-1331 (M.D. Pa filed July 12, 2009) [hereinafter Case No. 1331], Doc. 100), filed by the court-appointed receiver, Melanie E. Damian, Esq. (the "receiver"), and it appearing that counsel for the receiver has conferred with counsel for all interested parties, and they do not oppose the motion (Case No. 1330, Doc. 103; Case No. 1331, Doc. 100), and the court finding good cause to grant the requested relief, it is hereby ORDERED that the motion (Case No. 1330, Doc. 103; Case No. 1331, Doc. 100) is GRANTED. The court hereby authorizes the receiver to pay the taxes incurred by the estate of defendant Sean Healy and of certain assets of relief defendants ("the estate"), and the court further authorizes the receiver to pay all other taxes incurred by the estate from the inception of the receivership through the closing of the above-caption cases, without requiring further process and/or court approval.

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