Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-caed-2_09-cv-00665/USCOURTS-caed-2_09-cv-00665-17/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 PROHIBITING THE TRANSFER OF THE 3788 CENTURY DR. PROPERTY AND TOLLING PAYMENTS 

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 E. GODIN (233187) 

180 Sansome Stree t, 17th Floor 

San Francisco, CA 94104 

Te lephone : (415) 399-3840 

Fa csimile : (415) 399-3838 

jdupree@fddcm.com

jgodin@fddcm.com

Attorneys for Receiver 

Stephen E. Ande rson 

UNITED STATES DISTRICT COURT 

EASTERN DISTRICT OF CALIFORNIA 

SACRAMENTO 

SECURITIES AND EXCHANGE 

COMMISSION, 

Plaintiff 

v. 

ANTHONY VASSALLO, e t a l, 

Defendants. 

Ca se No. CV 09-000665 LKK-DAD 

ORDER PROHIBITING THE 

TRANSFER OF THE 3788 CENTURY 

DRIVE PROPERTY WITHOUT 

FURTHER ORDER OF THE COURT 

AND TOLLING PAYMENTS ON DEED 

OF TRUST 

On April 30, 2009, this Court filed the Orde r Appointing Tempora ry Re ce ive r for 

Equity Inve stment Management and Trading, Inc. (“EIMT”) and Orde r to Show Cause 

for Appointment of Pe rmanent Re ce ive r (“OAR”). Pursuant to the OAR, for good cause 

shown, and in orde r to empowe r and authorize the Re ce ive r to ca rry out his dutie s and 

obliga tions, and in orde r to pre se rve and prote ct any inte re sts tha t EIMT ha s purcha sed 

or othe rwise a cquired, 

THE COURT HEREBY FINDS AND ORDERS AS FOLLOWS: 

The prope rty known a s 3788 Century Drive , Island Pa rk, Idaho 83429 (the “3788 

Century Drive Prope rty”) sha ll not be sold, purcha sed, transfe rred, conveyed, 

exchanged, fore closed upon, a tta ched, or encumbe red in any way wha tsoeve r, pending 

the re solution of the above -entitled a ction, without a spe cific orde r by the abovePDF created with pdfFactory trial version www.pdffactory.com

Case 2:09-cv-00665-JAM-KJN Document 93 Filed 06/11/09 Page 1 of 2
[PROPOSED] ORDER PROHIBITING THE TRANSFER OF THE 3788 CENTURY DR. PROPERTY AND TOLLING PAYMENTS 

CASE NO. CV 09-000665 LKK-DAD 

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FUTTERMAN DUPREE 

DODD CROLEY

MAIER LLP

entitled Court authorizing such a transa ction. Atta ched he re to a s Exhibit 1, is a true 

and corre ct copy of the lega l de scription of the 3788 Century Drive Prope rty. 

Furthe rmore , any payments due on the Februa ry 25, 2008 Deed of Trust in the 

amount of $1,000,000.00, in favor of Coeur D’Alene Inve stments, LLC, conce rning the 

3788 Century Drive Prope rty and re corded in the County of Fremont, Idaho on Ma rch 6, 

2008, a s Microfilm No. 515695 or any othe r deeds of trust on the 3788 Century Drive 

Prope rty sha ll be tolled pending the re solution of the above -entitled a ction, unle ss 

othe rwise orde red by the Court. 

IT IS SO ORDERED. 

Da ted: June 11, 2009 

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Case 2:09-cv-00665-JAM-KJN Document 93 Filed 06/11/09 Page 2 of 2