Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_09-cv-00665/USCOURTS-caed-2_09-cv-00665-67/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 DIRECTING NATE & ANDY’S QUALITY AUTO SALES TO PROVIDE INFO. AND DOC. 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 G. TOUCHSTONE (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 DIRECTING NATE & ANDY’S 

QUALITY AUTO SALES TO PROVIDE 

DOCUMENTS AND INFORMATION TO 

RECEIVER 

Judge Lawrence K. Karlton

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”) and on July 31, 2009, the Court filed an Order permanently 

appointing Receiver. Pursuant to the OAR, for good cause shown, and in order to empower and 

authorize the Receiver to carry out his duties and obligations, 

THE COURT HEREBY FINDS AND ORDERS AS FOLLOWS: 

Receiver’s investigation has revealed that on December 1, 2008, defendant Kenneth 

Kenitzer wired $100,000 from EIMT’s Wells Fargo Bank account to Wells Fargo Bank account 

no. 5383357489, an account which is held in the name of Changing the Planet, LLC. The 

authorized signatories on the Changing the Planet, LLC account are David R. Damante and Lea 

Damante (the “Damantes”). Receiver has not discerned any legitimate business reason for the 

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Case 2:09-cv-00665-JAM-KJN Document 298 Filed 06/02/10 Page 1 of 2
[PROPOSED] ORDER DIRECTING NATE & ANDY’S QUALITY AUTO SALES TO PROVIDE INFO. AND DOC. TO RECEIVER

CASE NO. CV 09-000665 LKK-DAD 

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FUTTERMAN DUPREE 

DODD CROLEY

MAIER LLP

transfer of these funds from EIMT to the Damantes. Receiver’s investigation has revealed that 

after the Damantes received $100,000 from EIMT, they purchased at least two expensive 

automobiles, including, but not limited to a Range Rover and a Lamborghini, from Nate & Andy’s 

Quality Auto Sales in Logan, Utah (“Nate & Andy’s”). 

Receiver would like to determine if EIMT investor funds were utilized to purchase any 

expensive automobiles for the Damantes. 

The Court hereby directs Nate & Andy’s to provide to Receiver documentation and 

information concerning the purchase of any vehicle from Nate & Andy’s by the Damantes on or 

after December 1, 2008, including but not limited to vehicle purchase information, any sales 

contract(s), vehicle registration(s) and proof(s) and form(s) of payment so Receiver can determine 

the source of funds used to purchase the automobiles. Nate & Andy’s is hereby prohibited from 

notifying the Damantes of this order prior to providing Receiver with the requested information. 

Nate & Andy’s is hereby further directed to cooperate fully with Receiver in his 

investigation and inquiries on behalf of this Court. 

 

IT IS SO ORDERED. 

Dated: June 2, 2010 

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Case 2:09-cv-00665-JAM-KJN Document 298 Filed 06/02/10 Page 2 of 2