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


September 25, 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 MOTION TO COMPEL TRANSFER OF OWNERSHIP INTEREST FROM LPG INVESTMENTS, LLC AND WED MARKETING, LLC [WIL-E&C] Date: September 28, 2009 Time: 9:00 a.m. Department: 10

On this day the Court considered the Receiver's Motion to Compel Transfer of Ownership Interests from LPG Investments, LLC and WED Marketing, LLC. 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 LPG Investments, LLC shall transfer its 1.2825% interest in Transamerica Life Insurance Company policy no. 60057369 (the "WIL-E&C policy") to Michael J. Quilling, Receiver, within 10 days from the date of this order. If LPG Investments, LLC fails to do so, that interest is forfeited to the receivership estate on that date.

It is FURTHER ORDERED that in the event LPG Investments, LLC's ownership and beneficial interest is forfeited to the receivership estate, then the insurance provider for the WILE&C policy, Transamerica Life Insurance Company, is ORDERED to change its records to reflect and effectuate the transfer.

It is FURTHER ORDERED that WED Marketing, LLC shall transfer its 1.2825% interest in Transamerica Life Insurance Company policy no. 60057369 (the "WIL-E&C policy") to Michael J. Quilling, Receiver, within 10 days from the date of this order. If WED Marketing, LLC fails to do so, that interest is forfeited to the receivership estate on that date.

It is FURTHER ORDERED that in the event WED Marketing, LLC's ownership and beneficial interest is forfeited to the receivership estate, then the insurance provider for the WIL- E&C policy, Transamerica Life Insurance Company, is ORDERED to change its records to 6 7 reflect and effectuate the transfer.

20090925

© 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.