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SECURITIES AND EXCHANGE COMMISSION v. VASSALLO

Case No. CV 09-000665 LKK-DAD.

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. ANTHONY VASSALLO, ET AL, Defendants.

United States District Court, E.D. California, Sacramento.

September 14, 2010.

Attorney(s) appearing for the Case

Futterman Dupree Dodd Croley Maier LLP, Jamie L. Dupree (158105), Jaime G. Touchstone (233187), San Francisco, CA Attorneys for Receiver Stephen E. Anderson.

ORDER DIRECTING CHARLES SCHWAB BANK TO PROVIDE DOCUMENTS AND INFORMATION CONCERNING B&B CONSULTING AND KARI BEAUCHAMP-SONOVICH TO RECEIVER

LAWRENCE K. KARLTON, Senior District Judge.

On April 30, 2009, this Court filed the Order Appointing Temporary Receiver for Equity Investment Management and Trading, Inc. ("EIMT") and Order to Show Cause for Appointment of Permanent Receiver ("OAR") and on July 31, 2009, the Court filed an Order permanently appointing...

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