Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-cand-3_07-cv-04975/USCOURTS-cand-3_07-cv-04975-6/pdf.json

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

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United States District Court

For the Northern District of California

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IN THE UNITED STATES DISTRICT COURT

FOR THE NORTHERN DISTRICT OF CALIFORNIA

SECURITIES AND EXCHANGE

COMMISSION,

Plaintiff,

 v.

ALEXANDER J. TRABULSE,

Defendant,

and

FAHEY FUND, L.P., FAHEY FINANCIAL

GROUP, INC., INTERNATIONAL TRADE &

DATA, and ITD TRADING,

Relief Defendants. /

No. C 07-04975 WHA

SUPPLEMENTAL ORDER RE

ACCOUNTING

The order issued December 7, 2007, granting preliminary injunction and other ancillary

relief, requires defendant Alexander Trabulse to submit a verified accounting. The accounting

must be submitted by FRIDAY, JANUARY 18, 2008. The accounting should account for the

$50 million number provided to investors as of December 31, 2006, for the value as of

December 31, 2007, and for any difference between the two values. The accounting for each

period should include the four items on page 15 of the preliminary injunction order and other

ancillary relief.

Case 3:07-cv-04975-WHA Document 56 Filed 12/10/07 Page 1 of 2
United States District Court

For the Northern District of California

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In addition, if the parties cannot agree on a monitor, both sides shall provide to the Court

their names of nominees and their qualifications by FRIDAY, DECEMBER 14, 2007.

IT IS SO ORDERED.

Dated: December 10, 2007. 

WILLIAM ALSUP

UNITED STATES DISTRICT JUDGE

Case 3:07-cv-04975-WHA Document 56 Filed 12/10/07 Page 2 of 2