Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_09-cv-00665/USCOURTS-caed-2_09-cv-00665-68/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 GRANTING RECEIVER’S MOTION TO APPROVE SETTLEMENT WITH THE MOORELANDS

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 GRANTING RECEIVER’S 

MOTION TO APPROVE SETTLEMENT 

WITH LONNI AND JAY MOORELAND 

Date: June 7, 2010 

Time: 10:00 a.m. 

Location: Courtroom 4, 15th Floor 

Judge: Hon. Lawrence K. Karlton 

The motion of Receiver Stephen E. Anderson (“Receiver”) to Approve Settlement with 

Lonni and Jay Mooreland came on regularly for hearing in Courtroom 4 of the above-entitled 

Court on June 7, 2010, at 10:00 a.m., the Honorable Lawrence K. Karlton presiding, with 

counsel appearing on behalf of Receiver. The Court having considered the papers submitted in 

support of such motion, and the arguments of counsel and for good cause shown, 

THE COURT FINDS AND ORDERS AS FOLLOWS: 

Receiver’s Motion to Approve the Settlement with the Moorelands IS HEREBY 

GRANTED. 

Adequate and proper notice of this motion was provided to Defendant Equity Investment 

Management and Trading, Inc. (“EIMT”) investors and other interested parties. The settlement 

Case 2:09-cv-00665-JAM-KJN Document 301 Filed 06/07/10 Page 1 of 2
[PROPOSED] ORDER GRANTING RECEIVER’S MOTION TO APPROVE SETTLEMENT WITH THE MOORELANDS

CASE NO. CV 09-000665 LKK-DAD 

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FUTTERMAN DUPREE 

DODD CROLEY

MAIER LLP

is fair and equitable to the defrauded EIMT investors, and provides substantial value while 

minimizing expenses to the receivership estate. 

IT IS SO ORDERED. 

Dated: June 7, 2010 

Case 2:09-cv-00665-JAM-KJN Document 301 Filed 06/07/10 Page 2 of 2