Case 3:07-cv-04975-WHA
Document 56
Filed 12/10/2007
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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
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For the Northern District of California
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Case 3:07-cv-04975-WHA
Document 56
Filed 12/10/2007
Page 2 of 2
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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
United States District Court
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For the Northern District of California
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