Securities and Exchange Commission v. Chen et al

Filing 200

ORDER Accepting Receiver's 197 Fifth Interim Report and Granting Petition for Further Instructions. The Receiver is authorized to continue to administer the receivership estate in accordance with the terms of this Court's order appointing him as receiver. The Receiver is authorized to undertake the recommendations presented in the Report, including any necessary continued document recovery and review effort, the distributions previously approved in Order Granting Motion for Order Re: Proposed Distribution Plan (Dkt. No. 186 ) and the engagement of those professionals the Receiver deems necessary for the proper administration of the receivership estate. Signed by Judge James L. Robart. (SB)

Case 2:17-cv-00405-JLR Document 200 Filed 02/01/23 Page 1 of 2

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UNITED STATES DISTRICT COURT

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WESTERN DISTRICT OF WASHINGTON

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SECURITIES AND EXCHANGE
COMMISSION,

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Plaintiff,

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v.

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SEATTLE DIVISION
Case No. 17-cv-00405-JLR

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ANDY CHING FONG CHEN and AERO
SPACE PORT INTERNATIONAL GROUP,
INC.

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Defendants, and

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NORTH AMERICAN FOREIGN TRADE
ZONE INDUSTRIES, LLC;
WASHINGTON ECONOMIC
DEVELOPMENT CAPITAL, LLC;
WASHINGTON ECONOMIC
DEVELOPMENT CAPITAL II, LLC; EVF,
INC; MOSES LAKE 96000 BUILDING
LLC; SUN BASIN ORCHARDS, LLC;
JOHN CHEN, TOM CHEN, BOBBY CHEN
and HEIDI CHEN,

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ORDER ACCEPTING RECEIVER’S
FIFTH INTERIM REPORT AND
GRANTING PETITION FOR
FURTHER INSTRUCTIONS

Relief Defendants.

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This matter came before the Court on the Receiver’s Fifth Interim Report and Petition for

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Further Instructions (the “Report”) filed by Geoffrey B. Winkler of American Fiduciary Services,

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Inc. (the “Receiver”) in which the Receiver petitions the Court for further instructions. The
ORDER ACCEPTING RECEIVER’S FIFTH INTERIM REPORT
AND GRANTING PETITION FOR FURTHER INSTRUCTIONS
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Case 2:17-cv-00405-JLR Document 200 Filed 02/01/23 Page 2 of 2

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Court, having reviewed the Report and being duly advised in the premises,

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IT IS HEREBY ORDERED THAT:

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1.

The Receiver’s Fifth Interim Report is accepted by this Court;

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2.

The Receiver is authorized to continue to administer the receivership estate in

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accordance with the terms of this Court’s order appointing him as receiver; and
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The Receiver is authorized to undertake the recommendations presented in the

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Report, including any necessary continued document recovery and review effort, the distributions

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previously approved in Order Granting Motion for Order Re: Proposed Distribution Plan (Dkt.

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No. 186) and the engagement of those professionals the Receiver deems necessary for the proper

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administration of the receivership estate.
/ / / END OF ORDER / / /

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DATED this 1st day of February, 2023.

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A

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JAMES L. ROBART
UNITED STATES DISTRICT COURT JUDGE

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PRESENTED BY:

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FOSTER GARVEY P.C.

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/s/ Tara J. Schleicher_____________________
Tara J. Schleicher, WSBA #26884
121 SW Morrison St, Suite 1100
Portland, OR 97204
Phone: [phone]
Email: [e-mail]
Counsel to Receiver

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ORDER ACCEPTING RECEIVER’S FIFTH INTERIM REPORT
AND GRANTING PETITION FOR FURTHER INSTRUCTIONS
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