Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_09-cv-00665/USCOURTS-caed-2_09-cv-00665-93/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 APPROVING RECEIVER’S FOURTH INTERIM REPORT

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 APPROVING RECEIVER 

STEPHEN E. ANDERSON’S FOURTH 

INTERIM REPORT FILED ON 

NOVEMBER 5, 2010 AND SPECIFIC 

AUTHORIZATIONS SOUGHT 

THEREIN 

Date: December 6, 2010 

Time: 10:00 a.m. 

Courtroom: 4 

Judge: Hon. Lawrence K. Karlton 

The Fourth Interim Report Receiver Stephen E. Anderson (“Receiver”), Receiver for 

Equity Investment Management and Trading, Inc. (“EIMT”), came on regularly for hearing on 

December 6, 2010 at 10:00 a.m. in Courtroom 4 of the above-entitled Court, located at 501 I 

Street, Sacramento, California, 95814, with Jamie L. Dupree appearing on behalf of Receiver; 

Having reviewed Receiver’s Fourth Interim Report filed November 5, 2010, and his 

specific requests for Court authorization therein, and having heard the argument of counsel, and 

FOR GOOD CAUSE SHOWN, the Court hereby finds and orders as follows: 

Adequate and proper notice of this hearing was provided to interested parties. 

Case 2:09-cv-00665-JAM-KJN Document 389 Filed 12/07/10 Page 1 of 2
[PROPOSED] ORDER APPROVING RECEIVER’S FOURTH INTERIM REPORT

CASE NO. CV 09-000665 LKK-DAD 

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FUTTERMAN DUPREE 

DODD CROLEY

MAIER LLP

Receiver’s Fourth Interim Report filed on November 5, 2010, is hereby approved, and 

Receiver’s acts on behalf of the receivership are hereby approved, authorized and ratified. 

The Court waives the provisions of 28 U.S.C. Sections 2001 and 2004 requiring a 

courthouse auction for the Land Rover vehicle. If Receiver reaches agreement with Concettina 

Ferentz through which she will purchase the Land Rover vehicle for at least $38,000, the Court 

approves that agreement and authorizes Receiver to sell the vehicle to Concettina Ferentz for at 

least that amount. If Receiver is unable to reach agreement with Concettina Ferentz for the 

purchase of the Land Rover vehicle, the Court authorizes Receiver to sell the vehicle through a 

reputable dealership on consignment, which the Court finds will maximize the ultimate recovery 

to the defrauded investors for the Land Rover. 

IT IS SO ORDERED. 

Dated: December 6, 2010. 

Case 2:09-cv-00665-JAM-KJN Document 389 Filed 12/07/10 Page 2 of 2