Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_09-cv-00665/USCOURTS-caed-2_09-cv-00665-21/pdf.json

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

---

[PROPOSED] ORDER REQUIRING PRODUCTION OF DOCUMENTS BY FIRST AMERICAN TITLE CO.

CASE NO. CV 09-000665 LKK-DAD 

1

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

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 REQUIRING PRODUCTION 

OF DOCUMENTS BY FIRST 

AMERICAN TITLE CO. AND FIRST 

AMERICAN TITLE CO. SPECIALTY 

SERVICES DEPARTMENT 

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: 

1. Promptly following service of this Order, First American Title Co., 535 Rexburg, 

Idaho 83440, shall provide to the Receiver copies of the following documents in its possession, 

custody or control: 

All documents executed and/or deposited into escrow #216850-RX by the seller in 

connection with the purchase and sale of that certain real property located at 3788 

PDF created with pdfFactory trial version www.pdffactory.com

Case 2:09-cv-00665-JAM-KJN Document 99 Filed 06/25/09 Page 1 of 2
[PROPOSED] ORDER REQUIRING PRODUCTION OF DOCUMENTS BY FIRST AMERICAN TITLE CO.

CASE NO. CV 09-000665 LKK-DAD 

2

1

2

3

4

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

FUTTERMAN DUPREE 

DODD CROLEY

MAIER LLP

Century Drive, Island Park, Idaho (APN 214-210-07) (the “Property”); 

All documents provided to seller by FATCO in connection with the purchase and sale of 

the Property; and, 

All documents that refer to or reflect the disbursement of funds from escrow #216850-RX 

to the seller and/or the Buyer of the Property. 

2. Promptly following service of this Order, FATCO’s Specialty Service Department, 

located at 580 Jenson Grade Drive, Blackfoot, Idaho 83221, shall provide to the Receiver copies 

of the following documents in its possession, custody or control: 

The note and deed of trust or mortgage executed by or on behalf of EIMT Properties, 

LLC (the “Buyer”) with respect to the $1 million seller financing in connection with the 

purchase and sale of the Property; 

All documents that refer to or reflect each payment made by or on behalf of the Buyer to 

service the $1 million loan including, but not limited to, (i) copies of the front and back of 

each check used to make payment; and (ii) documents reflecting any electronic funds 

transfer or bank account wire instructions; and, 

All documents that refer to or reflect each disbursement made by FATCO Specialty 

Services Department to the seller from funds received from or on behalf of EIMT 

Properties including, but not limited to, (i) copies of the front and back of each 

disbursement check; and (ii) documents reflecting any electronic funds transfer or bank 

account wire instructions.

IT IS SO ORDERED. 

Dated: June 25, 2009 

PDF created with pdfFactory trial version www.pdffactory.com

Case 2:09-cv-00665-JAM-KJN Document 99 Filed 06/25/09 Page 2 of 2