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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


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 COMPELLING PAYMENT 6 OF PREMIUM SHARE FROM JIM WEIST [DAM-A]

Date: June 22, 2009

Time: 9:00 a.m.

Department:

On this day the Court considered the Receiver's Motion to Compel Payment of Premium Share from Jim Weist [DAM-A]. 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 Jim Weist shall, within 10 days of the date of this Order, pay the Receiver $432.00 for his share of the premiums.

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

It is FURTHER ORDERED that should Jim Weist fail to pay $432.00 for his share of the premiums or his percentage share of any additional premium obligations as they become due, Jim Weist's 2% ownership and beneficial interest in the DAM-A Policy No. 3000602637 will automatically be forfeited to the receivership estate and be replaced by an allowed claim for $20,000.00 in his favor.

It is FURTHER ORDERED that in the event Jim Weist's ownership and beneficial interest is forfeited to the receivership estate, then Aviva is ORDERED to change its records to reflect and effectuate the transfer.

20090618

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