Searching over 5,500,000 cases.


searching
Buy This Entire Record For $7.95

Official citation and/or docket number and footnotes (if any) for this case available with purchase.

Learn more about what you receive with purchase of this case.

Securities and Exchange Commission v. Secure Investment Services

UNITED STATES DISTRICT COURT 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.

The opinion of the court was delivered by: United States District Judge Honorable Garland E. Burrell, Jr.

ORDER COMPELLING PAYMENT OF PREMIUM SHARE FROM MICHAEL G. REEVES AND JUDITH A. REEVES [SWA-R&G]

On this day the Court considered the Receiver's Motion to Compel Payment of Premium Share from Michael G. Reeves and Judith A. Reeves [SWA-R&G]. 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 Michael G. Reeves and Judith A. Reeves shall, within 10 days of the date of this Order, pay the Receiver $774.49 for their share of the premiums.

It is FURTHER ORDERED that Michael G. Reeves and Judith A. Reeves shall pay the Receiver their percentage share of all additional premium obligations within 10 days of the issuance of a written invoice.

It is FURTHER ORDERED that should Michael G. Reeves and Judith A. Reeves fail to pay $774.49 for their share of the premiums or their percentage share of any additional premium obligations as they become due, Michael G. Reeves and Judith A. Reeves's 1.125% ownership and beneficial interest in the SWA-R&G Policy No. A10164398L will automatically be forfeited to the receivership estate and be replaced by an allowed claim for $10,000.00 in their favor.

It is FURTHER ORDERED that in the event Michael G. Reeves and Judith A. Reeves's ownership and beneficial interest is forfeited to the receivership estate, then American General Life Insurance Co. is ORDERED to change its records to reflect and effectuate the transfer.

CERTIFICATE OF CERTIFIED MAIL SERVICE

I hereby certify that on the 17th day of April, 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 by U.S. Certified Mail, Return Receipt Requested on the following investor named as owner of the SWA-R&G Policy at their last known address:

Michael G. Reeves and Judith A. Reeves 8209 S. Verdez Drive Oak Creek, WI 53154

Michael J. Quilling

CERTIFICATE OF SERVICE

I hereby certify that on the 17th day of April, 2009, a copy of this [Proposed] Order 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:

Bazzle John Wilson Ernest Jeremias 1291 Nunneley Road 5022 17th Avenue, Apt. 1 Paradise, CA 95969 Brooklyn, NY 11204

Maralee MacDonald

20090521

© 1992-2009 VersusLaw Inc.



Buy This Entire Record For $7.95

Official citation and/or docket number and footnotes (if any) for this case available with purchase.

Learn more about what you receive with purchase of this case.