Source: s3://data.kl3m.ai/documents/govinfo/USCOURTS/USCOURTS-azd-2_96-cv-02243/USCOURTS-azd-2_96-cv-02243-1/pdf.json

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

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WO 

IN THE UNITED STATES DISTRICT COURT 

FOR THE DISTRICT OF ARIZONA 

United States Securities and Exchange 

Commission, 

Plaintiff, 

v. 

Robert D. Poirier, 

Defendant.

No. CV-96-02243-PHX-JAT

ORDER 

The Court, having reviewed the Securities and Exchange Commission’s (“SEC” or 

“Commission”) Unopposed Motion to Pay Final Fees and Expenses of the Tax 

Administrator and Distribution Agent, Approve Final Accounting, Disburse Funds to 

Investors, Transfer Remaining Funds to Commission for Final Payment of Fees and 

Expenses and Transfer to the U.S. Treasury, Discharge the Distribution Agent and 

Terminate the Fair Fund and its accompanying attachments, and for good cause shown, 

IT IS HEREBY ORDERED: 

1. The Motion (Doc. 404) is granted. 

2. The final accounting is approved.

3. The Clerk of the Court (“Clerk”) shall issue a check from the funds held by the 

Court under the case name designation SEC v. Robert D. Poirier, et al., Case 

No. CV 96-2243-PHX-JAT for the amount of $4,245.68 payable to Damasco 

& Associates LLP, for the payment of fees and expenses of the Tax 

Case 2:96-cv-02243-JAT Document 405 Filed 09/17/15 Page 1 of 3
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Administrator. The check shall contain the notation “SEC v. Poirier, Inv. 

5305.” The Clerk shall send the check by mail to:

Damasco & Associates LLP 

700 Monte Vista Lane 

Half Moon Bay, CA 94019 

4. The Clerk shall issue a check from the funds held by the Court under the case 

name designation SEC v. Robert D. Poirier, et al., Case No. CV 96-2243-

PHX-JAT for the amount of $21,949.46 payable to Simon Consulting, LLC, 

for the payment of fees and expenses of the Distribution Agent. The check 

shall contain the notation “SEC v. Poirier, Inv. 16614.” The Clerk shall send 

the check to:

Simon Consulting, LLC 

3200 North Central Ave., Suite 2460 

Phoenix, AZ 85012

5. The Clerk of the Court shall issue six checks on the CRIS account established 

under the case name designation SEC v. Robert D. Poirier, et al., Case No. CV 

96-2243-PHX-JAT as follows: 

PAYEE AMOUNT 

Joseph M. & Cheryl L. Hilbe $46,995.74 

Timothy B. Bullard $10,533.77 

Terrance M. Bushard $ 4,759.18 

Darrel D. Mack $ 1,793.57 

Peter Olson $ 1,036.16 

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James E. Urban $22,923.52 

The SEC shall provide the Clerk of the Court with the addresses where the 

checks shall be mailed. 

6. After the checks referred to in paragraphs 3 to 5, supra, have been issued, and 

the Commission staff has confirmed with the Clerk that these checks have been 

negotiated, the Clerk shall transfer any remaining funds, and any future funds 

received in this matter, less any applicable court fees, by check payable to the 

Securities and Exchange Commission. The check shall contain the notation 

“SEC v. Poirier, Case No. 96-cv-2243.” The Clerk shall send the check to: 

Enterprise Services Center 

Accounts Receivable Branch 

6500 South MacArthur Blvd. 

Oklahoma City, OK 73169 

7. Commission staff is authorized to approve invoices and pay any remaining 

taxes, and fees and expenses of the Tax Administrator and Distribution Agent 

without further order from the Court. 

8. Upon payment of all remaining taxes, fees and expenses, the Commission shall 

remit all remaining funds in this matter to the U.S. Treasury. 

9. Upon transfer of the remaining funds to the U.S. Treasury, the Distribution 

Agent is discharged and the Fair Fund is terminated. 

 Dated this 17th day of September, 2015. 

Case 2:96-cv-02243-JAT Document 405 Filed 09/17/15 Page 3 of 3