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Securities and Exchange Commission v. Vassallo

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA SACRAMENTO


June 11, 2009

SECURITIES AND EXCHANGE COMMISSION, PLAINTIFF
v.
ANTHONY VASSALLO, ET AL, DEFENDANTS.

The opinion of the court was delivered by: Honorable Lawrence K. Karlton

ORDER PERMITTING RECEIVER TO OPEN MORGAN STANLEY SMITH BARNEY ACCOUNT

On April 30, 2009, the Court filed an "Order Appointing Temporary Receiver for Equity Investment Management and Trading, Inc. and Order to Show Cause for Appointment of Permanent Receiver" ("Order Appointing Receiver"). In order to empower and authorize Receiver to carry out his duties and obligations, in order to preserve, protect, and value any interest that Equity Investment Managing and Trading, Inc. ("EMIT") has purchased or otherwise acquired in any Collateralized Mortgage Obligation ("CMO"), and for good cause shown:

THE COURT HEREBY FINDS AND ORDERS AS FOLLOWS:

Receiver is hereby authorized to open an account at Morgan Stanley Smith Barney entitled "Receiver's Account" together with the name and number of this action in order to collect, receive, monitor, and or value any CMO or other securities instrument purchased or otherwise acquired by EMIT or its affiliated or related entities. Receiver shall not dispose of any CMO or other securities instrument collected, received or deposited into such Morgan Stanley Smith Barney account without further order of this Court.

IT IS SO ORDERED.

20090611

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