Securities and Exchange Commission v. BIC Real Estate Development Corporation, 1:16-cv-00344-LJO-JLT. (2019)
Court: District Court, E.D. California
Number: infdco20190731987
Visitors: 5
Filed: Jul. 30, 2019
Latest Update: Jul. 30, 2019
Summary: ORDER UNFREEZING MARGARITA NASE'S CAPITAL ONE FUNDS (ECF No. 327). LAWRENCE J. O'NEILL , Chief District Judge . On July 10, 2019, this Court ordered that the frozen Capital One funds in the amount of $50,000 belonging to Margarita Nase held in the Vick Law Group client trust account shall be unfrozen in fourteen days from electronic service of that order, unless a party files an objection. ECF No. 428. That deadline has passed and no party has filed any objection to the unfreezing of Ms. Na
Summary: ORDER UNFREEZING MARGARITA NASE'S CAPITAL ONE FUNDS (ECF No. 327). LAWRENCE J. O'NEILL , Chief District Judge . On July 10, 2019, this Court ordered that the frozen Capital One funds in the amount of $50,000 belonging to Margarita Nase held in the Vick Law Group client trust account shall be unfrozen in fourteen days from electronic service of that order, unless a party files an objection. ECF No. 428. That deadline has passed and no party has filed any objection to the unfreezing of Ms. Nas..
More
ORDER UNFREEZING MARGARITA NASE'S CAPITAL ONE FUNDS (ECF No. 327).
LAWRENCE J. O'NEILL, Chief District Judge.
On July 10, 2019, this Court ordered that the frozen Capital One funds in the amount of $50,000 belonging to Margarita Nase held in the Vick Law Group client trust account shall be unfrozen in fourteen days from electronic service of that order, unless a party files an objection. ECF No. 428. That deadline has passed and no party has filed any objection to the unfreezing of Ms. Nase's funds.1 Therefore, the Capital One funds belonging to Ms. Nase, and any interested accrued thereupon, are ORDERED to be unfrozen and returned to Ms. Nase.
IT IS SO ORDERED.
FootNotes
1. In a separate order, the Court ordered the frozen Capital One funds belonging to Defendant Daniel Nase to remain frozen, due to the SEC's objection. ECF Nos. 429-30.
Source: Leagle
