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Securities and Exchange Commission v. Secure Investment Services

UNITED STATES DISTRICT COURT 2 EASTERN DISTRICT OF CALIFORNIA SACRAMENTO DIVISION


July 8, 2011

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.

The opinion of the court was delivered by: Garland E. Burrell, Jr. United States District Judge

ORDER

COMPELLING PAYMENT OF PREMIUM SHARE FROM THE ESTATE OF LESLIE R. MILBERGER [WIL-E&C]

On this day the Court considered the Receiver's Motion to Compel Payment of Premium Share from the Estate of Leslie R. Milberger [WIL-E&C]. 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 the Estate of Leslie R. Milberger shall, within 10 days of the date of this Order, pay the Receiver $223.13 for its share of the premiums.

It is FURTHER ORDERED that the Estate of Leslie R. Milberger shall pay the Receiver its percentage share of all additional premium obligations within 10 days of the issuance of a written invoice.

It is FURTHER ORDERED that should the Estate of Leslie R. Milberger fail to pay $223.13 for its share of the premiums or its percentage share of any additional premium obligations as they become due, the Estate of Leslie R. Milberger's 0.875% ownership and beneficial interest in the WIL-E&C Policy No. 60057369 will automatically be forfeited to the receivership estate and be replaced by an allowed claim for $7,000.00 in its favor.

[Proposed] Order Compelling Payment Of Premium Share from Leslie R. Milberger [WIL-E&C]

It is FURTHER ORDERED that in the event the Estate of Leslie R. Milberger's ownership and beneficial interest is forfeited to the receivership estate, then Transamerica Occidental is ORDERED to change its records to reflect and effectuate the transfer.

20110708

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