UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA SACRAMENTO DIVISION
February 26, 2009
SECURITIES AND EXCHANGE COMMISSION, PLAINTIFF,
SECURE INVESTMENT SERVICES, INC., AMERICAN FINANCIAL SERVICES, INC., LYNDON GROUP, INC., DONALD F. NEUHAUS, AND KIMBERLY A. SNOWDEN, DEFENDANTS.
The opinion of the court was delivered by: Honorable Garland E. Burrell, Jr. United States District Judge
ORDER GRANTING RECEIVER'S THIRD MOTION TO TRANSFER INTERESTS IN AN INSURANCE POLICY TO THE RECEIVERSHIP
This matter comes before the Court on Receiver Michael J. Quilling's Third Motion to Transfer Interests in an Insurance Policy to the Receivership. The Court, having considered the motion, the attached exhibits, the pleadings on file, and finding good cause therefore, determines that the motion should be granted.
IT IS ORDERED, ADJUDGED, AND DECREED that American General Life Insurance Company ("American General") shall transfer all ownership and beneficiary interests held by Donald Neuhaus in Policy No. U10005943L (the "BOT-M Policy" or the "Policy") to Michael J. Quilling, Receiver. The transfer shall occur without the written consent from any other owners of record in that Policy.
IT IS ORDERED, ADJUDGED, AND DECREED that any instructions previously provided to American General by the fractional owners of record in the BOT-M policy are hereby modified and American General is directed to send all future information, notices and communications regarding the Policy to the Receiver on behalf of all of the owners of the Policy.
IT IS ORDERED, ADJUDGED, AND DECREED that neither this Order nor American General waives any other term, condition, or obligation of the Policy.
IT IS ORDERED, ADJUDGED, AND DECREED that this Order does not modify or change the interests and rights held by any other owners or beneficiaries of the Policy.
I hereby certify that on the 4th day of February, 2009, 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 First Class U.S. Mail:
Larry & Marilyn Anderson Scott Arbuckle John B. Atkinson 6115 Christian Lane 3186 Kensington Drive 8244 Woodyard Way Eureka, CA 95503 El Dorado Hills, CA 95762 Citrus Heights, CA 95624 Marc Bourreli Diana L. Dean Frances L. Dudik 561 Hemlock Court 13079 Bean Flat Road 6901 Squaw Mountain Dr. #102 Livermore, CA 94551 Chico, CA 95928 Las Vegas, NV 89130 Joanne L. Edwards Wayne Edwards Marion L. Fihn, Trustee 2 Burney Drive 2 Burney Drive 319 Merritt Street Chico, CA 95928 Chico, CA 95928 Mt. Shasta, CA 96067 Raghbir Gupta The Homan Family Trust Steven M. Keeler 9285 Caldera Way c/o Laurence Homan PO Box 246 Sacramento, CA 95826 1656 Thomas Ranch Circle Winston, MT 59647 Nevada City, CA 95959
David Kirksey Ronald W. Kluck James L. Kufeldt 3515 Jasmine Crest 3505 Panorama Drive 1413 Mangrove Encinitas , CA 92024 Redding, CA 96003 Chico, CA 95926
James L. Kufeldt Tamara Lange E. Jolyn LeBaron 1950 East 20th St. # C304 796 Brandon Bury 10 Bidwell Ridge Court Chico, CA 95928 Chico, CA 95926 Chico, CA 95928
Sharon L. Limroth Terry & Carolyn Matheny Ona Mertens 570 W. Riverview Circle 5072 Foster Road 1901 Dayton Road #1 Reno, NV 89509 Paradise, CA 95969 Chico, CA 95928
Julie Ann Muscato Angelina Reyes Willard Roesner Family Trust 296 Greenfield Avenue 4882 County Road KK c/o Dawn Brown Auburn, CA 95603 Orland, CA 95963 4259 N Deerfield Coeur d' Alene, ID 83815
Sherrie L. Root Audrey Eileen Schmidt Jouji Wang 2626 Fair Street 11856 County Road #19 c/o Linda Yu Chico, CA 95928 Hanska, MN 56041 1524 Boone Drive
San Jose, CA 95118 David Weightman Timothy & Margie Wing 5501 Spillman Avenue 890 Shorebreeze Drive Bazzle John Wilson Sacramento, CA 95819 Sacramento, CA 95831 1291 Nunneley Road Paradise, CA 95969
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