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

Filing 131

ORDER deeming motion 128 to compel relief deft Shalese Healy to cooperate w/ the receiver unopposed, GRANTING motion 128 & directing relief deft Shalese Healy shall cooperate w/ receiver during remaining of receivership... as follow in Paras 2i, 2ii & 2iii. (See order for complete details.) Signed by Honorable Christopher C. Conner on 04/05/11. (ki)

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

Doc. 131

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

: 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 5th day of April, 2011, upon consideration of the motion to compel Relief Defendant Shalese Healy to cooperate with the receiver (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. 127; U.S. Commodity Futures

U.S. SECURITIES AND EXCHANGE COMMISSION, Plaintiff

Dockets.Justia.com

Trading Commission v. Healy, Civ. A. No. 1:09-CV-1331 (M.D. Pa filed July 12, 2009) [hereinafter Case No. 1331], Doc. 128), 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. 129; Case No. 1331, Doc. 130) dated March 9, 2011, directing Relief Defendant Shalese Healy to file a brief in opposition to the motion (Case No. 1330, Doc. 127; Case No. 1331, Doc. 128) on or before March 25, 2011, and it appearing that, as of the date of this order, Relief Defendant Shalese Healy has not filed a brief in opposition, it is hereby ORDERED that: 1. The motion (Case No. 1330, Doc. 127; Case No. 1331, Doc. 128) to compel Relief Defendant Shalese Healy to cooperate with the receiver is DEEMED unopposed and is GRANTED. Relief Defendant Shalese Healy shall cooperate with the receiver during the remainder of the receivership, including, without limitation, the following: i. Appearing at an in-person deposition set by Fireman's Fund's counsel within two weeks of the date of this order, Providing sworn statements regarding the missing jewelry for which the receiver filed claims with Fireman's Fund (referenced in the motion), and further regarding the circumstances surrounding their disappearance and any matters related thereto, and Providing any other information and/or testimony required to complete the insurance investigation.

2.

ii.

iii.

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