SECURITIES AND EXCHANGE COMMISSION v. DI NARDO, 08-cv-4520-PAC. (2019)
Court: District Court, S.D. New York
Number: infdco20191126897
Visitors: 19
Filed: Nov. 19, 2019
Latest Update: Nov. 19, 2019
Summary: ORDER TO DISBURSE FUNDS TO PAY TAX OBLIGATIONS PAUL A. CROTTY , District Judge . The Court, having reviewed the Securities and Exchange Commission's Motion to Disburse Funds to Pay Tax Obligations for the fourth quarter of 2019 and the supporting Declaration of Jude P. Damasco In Support of Request to Make Tax Payment ("Declaration"), and for good cause shown, IT IS HEREBY ORDERED: 1. The Clerk of the Court shall issue a check on the Court Registry Investment System ("CRIS") Account Num
Summary: ORDER TO DISBURSE FUNDS TO PAY TAX OBLIGATIONS PAUL A. CROTTY , District Judge . The Court, having reviewed the Securities and Exchange Commission's Motion to Disburse Funds to Pay Tax Obligations for the fourth quarter of 2019 and the supporting Declaration of Jude P. Damasco In Support of Request to Make Tax Payment ("Declaration"), and for good cause shown, IT IS HEREBY ORDERED: 1. The Clerk of the Court shall issue a check on the Court Registry Investment System ("CRIS") Account Numb..
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ORDER TO DISBURSE FUNDS TO PAY TAX OBLIGATIONS
PAUL A. CROTTY, District Judge.
The Court, having reviewed the Securities and Exchange Commission's Motion to Disburse Funds to Pay Tax Obligations for the fourth quarter of 2019 and the supporting Declaration of Jude P. Damasco In Support of Request to Make Tax Payment ("Declaration"), and for good cause shown,
IT IS HEREBY ORDERED:
1. The Clerk of the Court shall issue a check on the Court Registry Investment System ("CRIS") Account Number 08-cv-6609 under the case name designation "SEC v. Gianluca Di Nardo, et al.," for the amount of $7,000.00 payable to "Miller Kaplan Arase LLP SEC Trust Account" for the payment of federal tax obligations for fourth quarter of 2019 as provided in the Declaration. The check shall contain the notation "SEC v. Di Nardo, et al.," case number 1:08-cv-06609-PAC, EIN XX-XXX2381, Q4 2019 Federal Estimated Tax Liabilities.
2. The Clerk shall send the check by certified mail to:
Miller Kaplan Arase LLP
Two Embarcadero Center, Suite 2280
San Francisco, CA 94111
The Commission's counsel shall provide to the Court Registry the necessary overnight shipping information and the SEC's billing number.
Source: Leagle
