SECURITIES AND EXCHANGE COMMISSION v. BIC REAL ESTATE DEVELOPMENT CORP., 1:16-cv-344-LJO-JLT. (2016)
Court: District Court, E.D. California
Number: infdco20160512702
Visitors: 6
Filed: May 10, 2016
Latest Update: May 10, 2016
Summary: ORDER ON STIPULATION LAWRENCE J. O'NEILL , Chief District Judge . Pursuant to the parties' stipulation (Doc. 60), the Court ORDERS: 1. Wells Fargo is ordered and directed to provide the Receiver with complete and exclusive access to and control over any accounts at Wells Fargo held in the name of, or maintained for the benefit of, the Receivership Entities, as already provided in the Appointment Order; 2. Wells Fargo is ordered and directed to turn over to the Receiver the sum of $95,677.
Summary: ORDER ON STIPULATION LAWRENCE J. O'NEILL , Chief District Judge . Pursuant to the parties' stipulation (Doc. 60), the Court ORDERS: 1. Wells Fargo is ordered and directed to provide the Receiver with complete and exclusive access to and control over any accounts at Wells Fargo held in the name of, or maintained for the benefit of, the Receivership Entities, as already provided in the Appointment Order; 2. Wells Fargo is ordered and directed to turn over to the Receiver the sum of $95,677.7..
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ORDER ON STIPULATION
LAWRENCE J. O'NEILL, Chief District Judge.
Pursuant to the parties' stipulation (Doc. 60), the Court ORDERS:
1. Wells Fargo is ordered and directed to provide the Receiver with complete and exclusive access to and control over any accounts at Wells Fargo held in the name of, or maintained for the benefit of, the Receivership Entities, as already provided in the Appointment Order;
2. Wells Fargo is ordered and directed to turn over to the Receiver the sum of $95,677.77 from Mr. Nase's Personal Account (ending in "4058"); and
3. All other provisions of the Court's prior orders remain in full force and effect.
IT IS SO ORDERED.
Source: Leagle
