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Title: Federal Trade Commission v. Sameer Lakhany

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA


March 27, 2012

TITLE: FEDERAL TRADE COMMISSION
v.
SAMEER LAKHANY, ET AL.

The opinion of the court was delivered by: Honorable Cormac J. Carney, United States District Judge

CIVIL MINUTES -- GENERAL

PRESENT: HONORABLE CORMAC J. CARNEY, UNITED STATES DISTRICT JUDGE

Michelle Urie N/A Deputy Clerk Court Reporter

ATTORNEYS PRESENT FOR PLAINTIFF: ATTORNEYS PRESENT FOR DEFENDANT: None Present None Present

PROCEEDINGS: (IN CHAMBERS) ORDER REQUIRING DEFENDANT SAMEER LAKHANY TO SHOW CAUSE WHY HE SHOULD NOT BE HELD IN CIVIL CONTEMPT

The Court hereby ORDERS Defendant Sameer Lakhany to show cause why he should not be held in civil contempt for destroying evidence and removing $160,000 from a US Bank account held by HVS Development, Inc. in violation of the Court's orders. The hearing on the order to show cause is scheduled for April 24, 2012 at 9 a.m. The parties shall present evidence in the form of live witness testimony and not affidavits, and the Receiver shall have the burden of proving, by clear and convincing evidence, that Mr. Lakhany violated the Court's orders on one or both of these grounds. The hearing previously scheduled for March 30, 2012 is hereby vacated and taken off calendar.

jsk

MINUTES FORM 11

CIVIL-GEN Initials of Deputy Clerk MU

20120327

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