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Securities and Exchange Commission v. Secure Investment Services

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF CALIFORNIA SACRAMENTO DIVISION


June 18, 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 GRANTING RECEIVER'S FOURTH MOTION TO TRANSFER INTERESTS IN AN INSURANCE POLICY TO THE RECEIVERSHIP

This matter comes before the Court on Receiver Michael J. Quilling's Fourth 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 Sun Life Financial ("Sun Life") shall accept and process all requests to transfer ownership interests and/or beneficiary interests to the Receiver without the written consent of other owners or third parties. This order specifically applies to any requests to transfer fractional ownership interests in Policy No. 20070476, which the Receiver refers to in these proceedings as the SHU-A&H(1) policy.

CERTIFICATE OF SERVICE ON POLICY OWNERS I hereby certify that on the 21st day of May, 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 by U.S. First Class Mail, on the following investors named as owners of the SHU-A&H(1) Policy at their last known addresses

Stephen C. Andrews Susan Andrews Jeanne D. Baldwin 22338 Regnart Road 22338 Regnart Road 4007 299th Place SW

Cupertino, CA 95014 Cupertino, CA 95014 Mountlake Terrace, WA 98043 The Bowser Family Trust Rosslyn Bradshaw Wanda Gardner

1960 E. 32nd St. Apt. 40 5648 DeeDee Avenue 1119 Ravine View Drive Yuma, CA 85365 Citrus Heights, CA 95610 Roseville, CA 956661 Jane and Kenneth Melville Seadra A. Nodland Steve Ormbrek

10327 Juniper Creek Lane 711 Alamine Drive 466 Greenleaf Court

Las Vegas, NV 89145 Redding, CA 96003 Goleta, CA 93117 Michael Pagan Gerald T. Peavy Rose Ramirez 7725 Tobia Way 2111 Algonklin 2680 Madrone Street Fair Oaks, CA 95928 Chico, CA 95926 Sutter, CA 95982

Steven L. Riley Marilyn S. Stratz Vernon W. Wederbrook 451 Turquoise Court 522 Tornwood Court 16139 Lower Springs Road Redding, CA 96003 Los Altos, CA 94022 Redding, CA 96001

CERTIFICATE OF SERVICE I hereby certify that on the 21st day of May, 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: Bazzle John Wilson Ernest Jeremias

1291 Nunneley Road 5022 17th Avenue, Apt. 1 Paradise, CA 95969 Brooklyn, NY 11204 Robert J. Guite

Counsel for Sun Life SQUIRE, SANDERS & DEMPSEY L.L.P. One Maritime Plaza, Suite 300 San Francisco, California 94111

20090618

© 1992-2009 VersusLaw Inc.



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