ORDER ENJOINING THE FEINGOLD PARTIES FROM TRANSFERRING ASSETS

GLORIA M. NAVARRO, Chief District Judge.

It appearing to the Court that David Feingold, Dylan, Jagger Investment Co., Homeowners Realty, LLC, UMR Building, LLC, and, United Material Recovery, LLC (collectively, the "Feingold Parties"), are likely to transfer, liquidate, or hypothecate significant assets to frustrate collection by the Monitor, violating the rights of the FTC as judgment creditor of the defendants in this matter, and to render the Settlement Agreement entered into between the Monitor and the Feingold Parties as ineffectual,

IT IS HEREBY ORDERED that the Feingold Parties and their representatives, whether acting directly or through any entity, corporation, subsidiary, division, director, manager, member, affiliate, independent contractor, accountant, financial advisor, or other device, are hereby restrained and enjoined from:

A. Transferring, liquidating, converting, encumbering, pledging, loaning, selling concealing, dissipating, disbursing, assigning, relinquishing, spending, withdrawing, granting a lien or security interest in, or otherwise disposing of any funds, real or personal property, accounts, contracts, shares of stock, lists of consumer names, or other assets, wherever located, including outside the United States, that are:

B. Opening or causing to be opened, unless accompanied by counsel for the Monitor, any safe deposit boxes titled in the name of any Feingold Party, either individually, jointly, or subject to access by any Feingold Party;

C. Obtaining a person or secured loan encumbering the assets of any Feingold Party, or subject to access by any Feingold Party;

D. Incurring liens or other encumbrances on real property, personal property, or other assets in the name, singly or jointly, of any Feingold Party or of any corporation, partnership, or other entity directly or indirectly owned, managed, or controlled by any Feingold Party; or,

E. Incurring any charges or cash advances on any credit or bank card issued in the name, individually or jointly, of any Feingold Party, or any corporation, partnership or other entity directly or indirectly owned, managed, or controlled by any Feingold Party or of which any Feingold Party is an officer, director, member, or manager. This includes, but is not limited to, any corporate bank or credit card account for which any Feingold Party is an authorized signer.

IT IS FURTHER ORDERED that the assets affected by this Order shall include asses (a) existing as of the date of execution of the Settlement Agreement, March 2, 2018, or (b) acquired by any Feingold Party following execution of the Settlement Agreement.

IT IS FURTHER ORDERED that the Feingold Parties may make expenditures in the ordinary course without leave of Court conditioned upon: (a) the Feingold Parties providing an accounting to the Monitor and the Court of all expenditures made by any of the Feingold Parties every thirty (30) days; and, (b) the Feingold Parties must request permission from this Court to make any transfer equal to or exceeding $5,000.

IT IS FURTHER ORDERED that this injunction shall remain in effect until it is dissolved or until the Feingold Parties have satisfied their obligations under the Settlement Agreement.

IT IS FURTHER ORDERED that the Monitor shall post a bond to support this injunction in the amount of $500, and the Court finds that such amount is sufficient security given the Monitor's likelihood of success on the merits of enforcing settlement and that there is no reasonable likelihood of harm to be suffered by the Fiengold Parties given the scope of their agreement within the Settlement Agreement, and the fact that any dissipation of assets would result in irreparable harm to the Monitorship Estate.

IT IS SO ORDERED.