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Securities and Exchange Commission v. Secure Investment Services

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA SACRAMENTO DIVISION


December 19, 2008

SECURITIES AND EXCHANGE COMMISSION, PLAINTIFF,
v.
SECURE INVESTMENT SERVICES, INC., AMERICAN FINANCIAL SERVICES, INC., LYNDON GROUP, INC., DONALD F. NEUHAUS, KIMBERLY A. SNOWDEN, DEPARTMENT DEFENDANTS.

The opinion of the court was delivered by: Maralee MacDonald

[PROPOSED] ORDER ON RECEIVER'S MOTION TO COMPEL LON W. HALLEY TO TRANSFER OWNERSHIP INTEREST

Date: November 17, 2008 and Time: 9:00

This matter came before the Court on the motion of Michael J. Quilling, the appointed receiver in these proceedings, ("Receiver") for an compelling Lon W. Halley to execute the transfer forms attached to the motion as Exhibit 2 and to immediately deliver those forms to the Receiver,

IT IS THEREFORE ORDERED that Lon W. Halley immediately execute the transfer forms and deliver those forms to the Receiver.

CERTIFICATE OF SERVICE

I hereby certify that on the 9th day of October, 2008, a copy of this [Proposed] Order was served on all interested parties through the Court's electronic filing system. In addition, a copy of this motion was served on the following other persons by U.S. Certified Mail, Return Receipt

20081219

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