Free Order - District Court of California - California

Case 3:07-cv-04975-WHA

Document 56

Filed 12/10/2007

Page 1 of 2

1 2 3 4 5 6 7 FOR THE NORTHERN DISTRICT OF CALIFORNIA 8 9 10 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. / 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. SUPPLEMENTAL ORDER RE ACCOUNTING No. C 07-04975 WHA IN THE UNITED STATES DISTRICT COURT

United States District Court

11
For the Northern District of California

12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28

Case 3:07-cv-04975-WHA

Document 56

Filed 12/10/2007

Page 2 of 2

1 2 3 4 5 6 7 8 9 10

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

United States District Court

11
For the Northern District of California

12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 2