Catherine Pappas Kristin J. Telsey P.C. Floor …...Kristin J. Telsey Earp Cohn P.C. 20 Bracc Road,...

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Case 1:05-cv-05040-RMB-AMD Document 60 Filed 0811312007 Page 1 of 3 (Remaining) Counsel of Record: Catherine E. Pappas Mellon Independence Center 701 Market Street, Suite 2000 Philadelphia, PA 19106 Telephono: (2 15) 597-3 100 Facsimile: (215) 597-2740 (Counsel for Securities and Exchango Commission) Kristin J. Telsey Earp Cohn P.C. 20 Bracc Road, 4 ' Floor Cherry Hill, NJ 08034 Telephone: (856) 354-7700 Facsimile: (856) 354-0766 (Counsel for David J. Greth, Administrator of the Estate of Doliald Matthew Greth) UNITEU STATES DISTRICT COURT for the DISTRICT OR NEW JERSEY SECURITIES AND EXCHANGE : COMMISSION, Plaintiff, V. : 05-CV-5040 (RMB) THE ESTATE OP DONALD MATTHEW GKETH, David J. : Greth, Administrator, et al. Defendants. ORDER DIRECTING TMNSmR Upon consideration of the Motion of the Securities and Exchange Commission (the "Commission") for an Order D~recting the Clcrk of the Court to Transfer Funds to a Non-Interest Bearing Accoullt; and all responses thereto,

Transcript of Catherine Pappas Kristin J. Telsey P.C. Floor …...Kristin J. Telsey Earp Cohn P.C. 20 Bracc Road,...

Page 1: Catherine Pappas Kristin J. Telsey P.C. Floor …...Kristin J. Telsey Earp Cohn P.C. 20 Bracc Road, 4' Floor Cherry Hill, NJ 08034 Telephone: (856) 354-7700 Facsimile: (856) 354-0766

Case 1 :05-cv-05040-RMB-AMD Document 60 Filed 0811 312007 Page 1 of 3

(Remaining) Counsel of Record:

Catherine E. Pappas Mellon Independence Center 701 Market Street, Suite 2000 Philadelphia, PA 19106 Telephono: (2 15) 597-3 100 Facsimile: (215) 597-2740 (Counsel for Securities and Exchango Commission)

Kristin J. Telsey Earp Cohn P.C. 20 Bracc Road, 4' Floor Cherry Hill, NJ 08034 Telephone: (856) 354-7700 Facsimile: (856) 354-0766 (Counsel for David J. Greth, Administrator of the Estate of Doliald Matthew Greth)

UNITEU STATES DISTRICT COURT for the

DISTRICT OR NEW JERSEY

SECURITIES AND EXCHANGE : COMMISSION,

Plaintiff,

V. : 05-CV-5040 (RMB)

THE ESTATE OP DONALD MATTHEW GKETH, David J. :

Greth, Administrator, et al.

Defendants.

ORDER DIRECTING TMNSmR

Upon consideration of the Motion of the Securities and Exchange Commission (the

"Commission") for an Order D~recting the Clcrk of the Court to Transfer Funds to a Non-Interest

Bearing Accoullt; and all responses thereto,

Page 2: Catherine Pappas Kristin J. Telsey P.C. Floor …...Kristin J. Telsey Earp Cohn P.C. 20 Bracc Road, 4' Floor Cherry Hill, NJ 08034 Telephone: (856) 354-7700 Facsimile: (856) 354-0766

Case 1 :05-cv-05040-RMB-AMD Document 60 Filed 08/13/2007 Page 2 of 3

IT 1S HEREBY ORDERED that, as soon as possible, the Clerk of this Court pay all funds

presently being held in the Court Registry lnvestment System ("CRIS") 111 connection witli the

above captioncd action, together with all interest accrued thereon, to a nan-interest bearing

account under the Court's control (the "New Account");

1T IS FURTHER ORDERED that upon completion of the transfer, the Clerk of this Court

immediately provide by facsirnilc to the individuals listed below, an accounting of fund? held in

the New Account (the "Accounting"), including the amount in the New Accoullt, the amount of

intcrest earned on the transferred funds through thc dato of transfer, and the total CRIS fees paid

and due through thc dato of transfer;

Jude Damasco Tax Administrator Damasco & Associates LLP 700 Monte Vista Lane Half Moon Bay, CA 94019 Facsimile: 650-726-4199

Catherine E. Pappas Scnior Trial Counsel Securities and Exchange Cornmiss~on Philadclphia Rcgional Oftjce 701 Market Street, Suite 2000 Philadelphia, PA 19106 Facsimile: 2 151597-2740

TT IS FURTHER ORDERED that, upon receipt of the accounting, thc Tax Administrator

immediately provide to counsel for the Commission, by clcctronic mail or I'acsimile, the final tax

liability for the funds in the New Account;

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Case 1 :05-cv-05040-RMB-AMD Document 60 Filed 08/13/2007 Page 3 of 3

IT IS FURTIIER ORDERED that no fees shall accruc on the New Account.

~h81onorable Renee Marie Uumb

I Date: &&& ( 3 4 ~ 1

1 g United States District Court Judge