Filed: Oct. 03, 2016
Latest Update: Oct. 03, 2016
Summary: [REDACTED\] ORDER GRANTING UNOPPOSED MOTION TO UNFREEZE JOSEPH GABALDON'S ASSETS TO PAY LIVING EXPENSES GLORIA M. NAVARRO , District Judge . Having fully considered Joseph Gabaldon's Unopposed Motion to Unfreeze Assets to Pay Living Expenses, the Court hereby ORDERS as follows: Joseph Gabaldon's personal bank accounts, credit cards, and PayPal account listed below are to be unfrozen. Banking Institution Account Name Last 4 digits of (Assets) Account N
Summary: [REDACTED\] ORDER GRANTING UNOPPOSED MOTION TO UNFREEZE JOSEPH GABALDON'S ASSETS TO PAY LIVING EXPENSES GLORIA M. NAVARRO , District Judge . Having fully considered Joseph Gabaldon's Unopposed Motion to Unfreeze Assets to Pay Living Expenses, the Court hereby ORDERS as follows: Joseph Gabaldon's personal bank accounts, credit cards, and PayPal account listed below are to be unfrozen. Banking Institution Account Name Last 4 digits of (Assets) Account Nu..
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[REDACTED\] ORDER GRANTING UNOPPOSED MOTION TO UNFREEZE JOSEPH GABALDON'S ASSETS TO PAY LIVING EXPENSES
GLORIA M. NAVARRO, District Judge.
Having fully considered Joseph Gabaldon's Unopposed Motion to Unfreeze Assets to Pay Living Expenses, the Court hereby ORDERS as follows:
Joseph Gabaldon's personal bank accounts, credit cards, and PayPal account listed below are to be unfrozen.
Banking Institution Account Name Last 4 digits of
(Assets) Account Number
Wells Fargo Bank, N.A. Joey Gabaldon 1841
Wells Fargo Bank, N.A. Joey Gabaldon 6481
Wells Fargo Bank, N.A. Joey Gabaldon 3486
Wells Fargo Bank, N.A. Joey Gabaldon 2149
Credit Card Account Name Last 4 digits of
Institution (Debt) Account Number
Capital One Financial Joey Gabaldon 6668
Capital One Financial Joey Gabaldon 8111
Online Money Transfer Account Name Account Login
Institution
Pay Pal Joey Gabaldon kcjoey@gmail.com
It is further ordered that Mr. Gabaldon's monthly expenses from the above referenced accounts are limited to $5,000 and specifically for living expenses and attorneys fees.
It is further ordered Mr. Gabaldon automatically provide the United States Securities and Exchange Commission with monthly statements for the above referenced accounts, and provide additional information regarding these accounts to the Securities and Exchange Commission upon request.
It is further ordered that Mr. Gabaldon will have immediate access to the entirety of his frozen assets in the above referenced accounts.
It is further ordered this lift of the asset freeze is to extend for six months from the date this order is entered, unless an extension is granted.
Mr. Gabaldon's Motion to Unfreeze Assets to Pay Living Expenses is GRANTED.
IT IS SO ORDERED.
