Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_09-cv-00665/USCOURTS-caed-2_09-cv-00665-120/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 APPROVING RECEIVER’S EIGHTH INTERIM REPORT

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 G. TOUCHSTONE (233187) 

180 Sansome Street, 17th Floor 

San Francisco, CA 94104 

Telephone: (415) 399-3840 

Facsimile: (415) 399-3838 

jdupree@fddcm.com

jtouchstone@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 APPROVING RECEIVER 

STEPHEN E. ANDERSON’S EIGHTH 

INTERIM REPORT FILED ON 

NOVEMBER 4, 2013 

Date: December 9, 2013 

Time 10:00 a.m. 

Location: Courtroom 4, 15th Floor 

Judge: Hon. Lawrence K. Karlton

The Eighth Interim Report of Receiver Stephen E. Anderson (“Receiver”), Receiver for 

Equity Investment Management and Trading, Inc. (“EIMT”), came on regularly for hearing on 

December 9, 2013 at 10:00 a.m. in Courtroom 4 of the above-entitled Court, located at 501 I 

Street, Sacramento, California, 95814, with counsel appearing on behalf of Receiver; 

Having reviewed Receiver’s Eighth Interim Report filed November 4, 2013, and having 

heard the argument of counsel, and 

FOR GOOD CAUSE SHOWN, the Court hereby finds and orders as follows: 

Adequate and proper notice of this hearing was provided to interested parties. 

Receiver’s Eighth Interim Report filed on November 4, 2013, is hereby approved, and 

Receiver’s acts on behalf of the receivership described therein are hereby approved, authorized 

Case 2:09-cv-00665-JAM-KJN Document 493 Filed 12/10/13 Page 1 of 2
[PROPOSED] ORDER APPROVING RECEIVER’S EIGHTH INTERIM REPORT

CASE NO. CV 09-000665 LKK-DAD 

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FUTTERMAN DUPREE 

DODD CROLEY

MAIER LLP

and ratified, including but not limited to Receiver’s settlements with the Martin Family Trust 

(Bob and Dianne Martin), Rebecca and Mark Fellows, Giselle Ferguson and Reid Green. 

IT IS SO ORDERED. 

Dated: December 9, 2013. 

Case 2:09-cv-00665-JAM-KJN Document 493 Filed 12/10/13 Page 2 of 2