United States Securities and Exchange Commission v. Petrescu-Comnene, 1:00-CV-07825-RMB. (2020)
Court: District Court, S.D. New York
Number: infdco20200225b49
Visitors: 3
Filed: Feb. 24, 2020
Latest Update: Feb. 24, 2020
Summary: [PROPOSED] ORDER DIRECTING THE TURNOVER OF FUNDS DEPOSITED IN THE COURT'S REGISTRY TO THE SEC TO REMIT TO THE UNITED STATES TREASURY RICHARD M. BERMAN , District Judge . Upon consideration of Plaintiffs, Securities and Exchange Commission ("SEC" or "Commission"), Motion for an Order Directing the Turnover of Funds Deposited in the Court's Registry to the SEC to Remit to the United States Treasury and all responses thereto, IT IS HEREBY ORDERED that Plaintiffs Motion (Dkt No. 18 ) is GRA
Summary: [PROPOSED] ORDER DIRECTING THE TURNOVER OF FUNDS DEPOSITED IN THE COURT'S REGISTRY TO THE SEC TO REMIT TO THE UNITED STATES TREASURY RICHARD M. BERMAN , District Judge . Upon consideration of Plaintiffs, Securities and Exchange Commission ("SEC" or "Commission"), Motion for an Order Directing the Turnover of Funds Deposited in the Court's Registry to the SEC to Remit to the United States Treasury and all responses thereto, IT IS HEREBY ORDERED that Plaintiffs Motion (Dkt No. 18 ) is GRAN..
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[PROPOSED] ORDER DIRECTING THE TURNOVER OF FUNDS DEPOSITED IN THE COURT'S REGISTRY TO THE SEC TO REMIT TO THE UNITED STATES TREASURY
RICHARD M. BERMAN, District Judge.
Upon consideration of Plaintiffs, Securities and Exchange Commission ("SEC" or "Commission"), Motion for an Order Directing the Turnover of Funds Deposited in the Court's Registry to the SEC to Remit to the United States Treasury and all responses thereto,
IT IS HEREBY ORDERED that Plaintiffs Motion (Dkt No. 18) is GRANTED;
IT IS FURTHER ORDERED that the Clerk of this Court is authorized and directed to pay all funds presently being held in the Registry in connection with the above captioned action, together with all interest accrued thereon, by check payable to the "United States Securities and Exchange Commission" and mail or deliver the check(s) to the following address: Enterprise Services Center, Accounts Receivable Branch, 6500 South MacArthur Boulevard, Oklahoma City, Oklahoma 73169.
IT IS FURTHER ORDERED that upon receipt of such funds the Commission shall remit the funds to the United States Treasury.
SO ORDERED.
Source: Leagle
