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Securities and Exchange Commission v. Secure Investment Services

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF CALIFORNIA SACRAMENTO DIVISION


May 21, 2009

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

ORDER COMPELLING PAYMENT 6 OF PREMIUM SHARE FROM ROSARIA FISCHETTO [KEU-P] 7

Date: May 18, 2009

Time: 9:00 a.m.

Department:

On this day the Court considered the Receiver's Motion to Compel Payment of Premium Share from Rosaria Fischetto [KEU-P]. Having carefully considered the Motion and the pleadings and papers on file in this case, the Court is of the opinion, and so finds, that the Motion should be granted. Accordingly,

It is ORDERED that Rosaria Fischetto shall, within 10 days of the date of this Order, pay the Receiver $316.80 for her share of the premiums.

It is FURTHER ORDERED that Rosaria Fischetto shall pay the Receiver her percentage share of all additional premium obligations within 10 days of the issuance of a written invoice.

It is FURTHER ORDERED that should Rosaria Fischetto fail to pay $316.80 for her share of the premiums or her percentage share of any additional premium obligations as they become due, Rosaria Fischetto's 4.80% ownership and beneficial interest in the KEU-P Policy No. VF51323970 will automatically be forfeited to the receivership estate and be replaced by an allowed claim for $30,000.00 in her favor.

It is FURTHER ORDERED that in the event Rosaria Fischetto's ownership and beneficial interest is forfeited to the receivership estate, then Pacific Life Insurance Company is ORDERED to change its records to reflect and effectuate the transfer.

20090521

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