Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_09-cv-00665/USCOURTS-caed-2_09-cv-00665-15/pdf.json

Nature of Suit Code: 850
Nature of Suit: Securities, Commodities, Exchange
Cause of Action: 15:77 Securities Fraud

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[PROPOSED] ORDER COMPELLING LEXUS OF SACRAMENTO TO PRODUCE DOCUMENTS TO RECEIVER

CASE NO. CV 09-000665 LKK-DAD 

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FUTTERMAN DUPREE 

DODD CROLEY

MAIER LLP

FUTTERMAN DUPREE DODD CROLEY MAIER LLP

JAMIE L. DUPREE (158105) 

JAIME E. GODIN (233187) 

180 Sansome Street, 17th Floor 

San Francisco, CA 94104 

Telephone: (415) 399-3840 

Facsimile: (415) 399-3838 

jdupree@fddcm.com

jgodin@fddcm.com

Attorneys for Receiver 

Stephen E. Anderson 

UNITED STATES DISTRICT COURT 

EASTERN DISTRICT OF CALIFORNIA 

SACRAMENTO 

SECURITIES AND EXCHANGE 

COMMISSION, 

Plaintiff 

v. 

ANTHONY VASSALLO, et al, 

Defendants. 

Case No. CV 09-000665 LKK-DAD 

ORDER COMPELLING LEXUS OF 

SACRAMENTO TO PRODUCE 

DOCUMENTS AND PROVIDE 

INFORMATION TO RECEIVER 

On April 30, 2009, this Court filed the Order Appointing Temporary Receiver for Equity 

Investment Management and Trading, Inc. (“EIMT”) and Order to Show Cause for Appointment 

of Permanent Receiver (“OAR”). Pursuant to the OAR, for good cause shown, and in order to 

empower and authorize the Receiver to carry out his duties and obligations, and in order to 

preserve and protect any interests that EIMT has purchased or otherwise acquired, 

THE COURT HEREBY FINDS AND ORDERS AS FOLLOWS: 

Lexus of Sacramento, located at 2600 Fulton Avenue, Sacramento, California 95821, is 

hereby ordered to produce to Receiver Stephen E. Anderson all documents associated with the 

May 31, 2008 sale of a Lexus LX570, Vehicle Identification Number JTJHY00W784010266, for 

approximately $103,000.00, including, but not limited to: 

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Case 2:09-cv-00665-JAM-KJN Document 91 Filed 06/11/09 Page 1 of 2
[PROPOSED] ORDER COMPELLING LEXUS OF SACRAMENTO TO PRODUCE DOCUMENTS TO RECEIVER

CASE NO. CV 09-000665 LKK-DAD 

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FUTTERMAN DUPREE 

DODD CROLEY

MAIER LLP

• Purchase information; 

• Sales contracts; 

• Vehicle Registration; and 

• Proof and form of payment. 

 Lexus of Sacramento is hereby further directed to cooperate fully with Receiver in his 

investigation into the circumstances and details surrounding the purchase of a Lexus LX570, 

Vehicle Identification Number JTJHY00W784010266. 

IT IS SO ORDERED. 

Dated: June 11, 2009 

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Case 2:09-cv-00665-JAM-KJN Document 91 Filed 06/11/09 Page 2 of 2