Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-1_16-cv-00344/USCOURTS-caed-1_16-cv-00344-10/pdf.json

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

---

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

1

UNITED STATES DISTRICT COURT

FOR THE EASTERN DISTRICT OF CALIFORNIA

SECURITIES AND EXCHANGE 

COMMISSION,

 Plaintiff, 

 v. 

BIC REAL ESTATE DEVELOPMENT CORP., 

et al.,

 Defendants.

1:16-cv-344-LJO-JLT

ORDER ON STIPULATION

Pursuant to the parties’ stipulation (Doc. 60), the Court ORDERS:

1. Wells Fargo is ordered and directed to provide the Receiver with complete and exclusive access 

to and control over any accounts at Wells Fargo held in the name of, or maintained for the 

benefit of, the Receivership Entities, as already provided in the Appointment Order;

2. Wells Fargo is ordered and directed to turn over to the Receiver the sum of $95,677.77 from Mr. 

Nase’s Personal Account (ending in “4058”); and

3. All other provisions of the Court’s prior orders remain in full force and effect.

IT IS SO ORDERED.

Dated: May 10, 2016 /s/ Lawrence J. O’Neill _____ 

UNITED STATES CHIEF DISTRICT JUDGE

Case 1:16-cv-00344-DAD-JLT Document 62 Filed 05/11/16 Page 1 of 1