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Securities and Exchange Commission v. Secure Investment Services

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA SACRAMENTO DIVISION


May 22, 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 OF PREMIUM SHARE FROM ROSE RAMIREZ [SWA-R&G]

Date: May 18, 2009

On this day the Court considered the Receiver's Motion to Compel Payment of Premium Share from Rose Ramirez [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 Rose Ramirez shall, within 10 days of the date of this Order, pay the Receiver $2,969.82 for her share of the premiums.

It is FURTHER ORDERED that Rose Ramirez 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 Rose Ramirez fail to pay $2,969.82 for her share of the premiums or her percentage share of any additional premium obligations as they become due, Rose Ramirez's 4.3138945% 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 $38,345.73 in her favor.

It is FURTHER ORDERED that in the event Rose Ramirez'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.

20090522

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