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. Charles Schwab Investment Management

UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA SAN FRANCISCO DIVISION


May 23, 2011

SECURITIES AND EXCHANGE COMMISSION, PLAINTIFF,
v.
CHARLES SCHWAB INVESTMENT MANAGEMENT, CHARLES SCHWAB & CO., INC., AND SCHWAB INVESTMENTS DEFENDANTS.

The opinion of the court was delivered by: United States District Judge William Alsup

[PROPOSED] ORDER TO DISBURSE FUNDS TO PAY ESTIMATED TAX LIABILITY FOR THE SECOND QUARTER OF 2011

The Court, having reviewed the Securities and Exchange Commission's Motion to Disburse Funds to Pay Estimated Tax Liability for the Second Quarter of 2011, and the supporting Declaration of Jude P. Damasco in Support of Request to Make Tax Payment (the "Declaration"), and for good cause shown,

IT IS HEREBY ORDERED:

1. The Clerk of the Court shall issue a check on CRIS account number 11-cv-00136 under the case name designation "SEC v. Charles Schwab Investment Management, et al.," for the amount of $5,600 payable to "Damasco & Associates, Trust Account", for the payment of the estimated taX liability for the second quarter of 2011, as provided in the Declaration. The check shall contain the notation "SEC v. Charles Schwab Investment Management, et al., case number 11-cv-00136 (WHA), FEIN XX-XXX4010, Tax Liability 2Q 2011."

2. The Clerk shall send the check by overnight mail to:

Damasco & Associates 700 Monte Vista Lane Half Moon Bay, CA 94019 Phone: 650-726-4100 The Commission's counsel shall provide the Court Registry with the necessary overnight shipping information and the SEC's billing number.

Judge

DISTRICT

20110523

© 1992-2011 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.