Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-5_08-cv-00375/USCOURTS-cand-5_08-cv-00375-6/pdf.json

Nature of Suit Code: 850
Nature of Suit: Securities, Commodities, Exchange
Cause of Action: 15:78m(a) Securities Exchange Act

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SEC v. Raza, Case No. CV-08-0375 JF 

[Proposed] Order to Disburse Funds to 

Distribution Account and to Pay Distribution Agent 

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MARC J. FAGEL (BAR NO. 154425) (fagelm@sec.gov) 

MICHAEL S. DICKE (BAR NO. 158187) (dickem@sec.gov) 

ROBERT LEACH (BAR NO. 196191) (leachr@sec.gov) 

KASHYA K. SHEI (BAR NO. 173125) (sheik@sec.gov) 

Attorneys for Plaintiff 

SECURITIES AND EXCHANGE COMMISSION 

44 Montgomery Street, Suite 2600 

San Francisco, California 94104 

Telephone: (415) 705-2500 

SECURITIES AND EXCHANGE COMMISSION,

 Plaintiff, 

 vs. 

SAIYED ATIQ RAZA, 

 Defendant. 

Case No. CV 08-0375 JF 

[PROPOSED] ORDER TO DISBURSE FUNDS 

TO DISTRIBUTION ACCOUNT AND TO 

PAY DISTRIBUTION AGENT 

 The Court, having reviewed the Securities and Exchange Commission’s Motion to Disburse 

Funds to Distribution Account and to Pay Distribution Agent, and for good cause shown, 

IT IS HEREBY ORDERED: 

 1. The Clerk of the Court shall wire $757,245.00 to account number 01891662889, 

established at Huntington National Bank, routing number 044000024, account name “Trust Wire 

Account, SEC v. Raza Distribution Fund #1087156213.” 

2. The Clerk of the Court shall issue a check under case designation “SEC v. Saiyed Atiq 

Raza,” and case number CV-08-0375 JF for the amount of $59,360.32 to Gilardi & Company, LLC, 

UNITED STATES DISTRICT COURT 

NORTHERN DISTRICT OF CALIFORNIA 

SAN JOSE DIVISION 

**E-Filed 8/23/2010**

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Case 5:08-cv-00375-JF Document 33 Filed 08/23/10 Page 1 of 2
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[Proposed] Order to Disburse Funds to 

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for the payment of cost and fees as for its services undertaken pursuant to the Court approved 

Distribution Plan. The check shall contain the notation “SEC v. Saiyed Atiq Raza; case no. CV 08-

0375 JF; EIN 26-4252846.” 

 2. The Clerk shall send the check by overnight mail to: 

Gilardi & Company, LLC 

3301 Kerner Blvd. 

San Rafael, CA 94901 

The Commission’s counsel shall provide the Court Registry with the necessary overnight shipping 

information and the SEC’s billing number. 

 SO ORDERED. 

Dated: ______________________, 2010 ______________________________ 

 JEREMY FOGEL 

 UNITED STATES DISTRICT JUDGE 

 

August 20

Case 5:08-cv-00375-JF Document 33 Filed 08/23/10 Page 2 of 2