Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_07-cv-01724/USCOURTS-caed-2_07-cv-01724-166/pdf.json

Nature of Suit Code: 850
Nature of Suit: Securities, Commodities, Exchange
Cause of Action: 12:22 Securities Fraud

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[Proposed] ORDER ON RECEIVER’S FINAL REPORT and PROPOSED DISTRIBUTION

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UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF CALIFORNIA

SACRAMENTO DIVISION

SECURITIES AND EXCHANGE COMMISSION,

Plaintiff,

v.

SECURE INVESTMENT SERVICES, INC., 

AMERICAN FINANCIAL SERVICES, INC., 

LYNDON GROUP, INC., DONALD F. NEUHAUS, 

and KIMBERLY A. SNOWDEN,

Defendants.

Case No. 2:07-cv-01724 GEB CMK

ORDER APPROVING RECEIVER’S 

FINAL REPORT AND PROPOSED 

DISTRIBUTION

The Court has considered the Receiver’s Final Report and Proposed Distribution, 

determines that the Final Report and Proposed Distribution should be approved. Accordingly,

It is ORDERED that the Receiver’s Final Report is approved.

It is FURTHER ORDERED that the fractional interests held by investors in the WILE&C policy no. 60057369 are hereby replaced with like fractional interests in the BOT-M policy 

no. U10005943L, and American General Life is ORDERED to change its records to reflect and 

effectuate the transfer.

IT IS FURTHER ORDERED, ADJUDGED AND DECREED that the Receiver is 

authorized to pay all outstanding amounts pursuant to separately filed fee applications to the 

following professionals:

1. Quilling, Selander Lownds Winslett & Moser, P.C.;

2. Boutin Jones, Inc.;

3. Munsch Hardt Kopf & Harr, P.C.;

4. Mennemeier Glassman LLP; and

5. Litzler Segner Shaw & McKinney, LLP.

IT IS FURTHER ORDERED, ADJUDGED AND DECREED that the Receiver is 

authorized to make a final pro-rata distribution to the 752 allowed claims totaling 

Case 2:07-cv-01724-GEB-CMK Document 992 Filed 02/24/15 Page 1 of 2
[Proposed] ORDER ON RECEIVER’S FINAL REPORT and PROPOSED DISTRIBUTION

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$27,693,572.18, of all funds remaining in his possession in the approximate amount of 

$341,661.27. 

IT IS FURTHER ORDERED, ADJUDGED AND DECREED that upon completion of 

the final distribution to investors, that the Receiver be discharged from any further duty other 

than as set forth below and that his bond be released.

IT IS FURTHER ORDERED, ADJUDGED AND DECREED that the Receiver is 

authorized, so long as may be necessary, to execute such documents and take such actions as 

may be necessary to continue efforts to transfer ownership of all policies to Lexington 

Settlements or its designees.

Dated: February 23, 2015

Case 2:07-cv-01724-GEB-CMK Document 992 Filed 02/24/15 Page 2 of 2