Free Motion for Permanent Injunction - District Court of California - California

Case 3:07-cv-04762-PJH

Document 8

Filed 12/06/2007

Page 1 of 2

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 v.

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF CALIFORNIA SAN FRANCISCO DIVISION UNITED STATES OF AMERICA Plaintiff, ) ) ) ) ) ) ) ) )

Civil No. 03:07-cv 4762 -PJH

CHARLES CATHCART et al. Defendants.

MOTION FOR ENTRY OF FINAL JUDGMENT OF PERMANENT INJUNCTION AGAINST DERIVIUM CAPITAL LLC Plaintiff, the United States of America, moves for entry of a final judgment of permanent injunction against Derivium Capital, LLC in the agreed form submitted with this motion. December 6, 2007

Respectfully submitted, SCOTT N. SCHOOLS United States Attorney

/s/ Allyson B. Baker ALLYSON B. BAKER Trial Attorney, Tax Division U.S. Department of Justice Post Office Box 7238 Ben Franklin Station Washington, D.C. 20044 Telephone: (202) 202-353-8031 Email: [email protected] Attorneys for the United States

23 24 25 26 27 28
Motion for Entry of Permanent Injunction Case No. 07-4762-PJH

Case 3:07-cv-04762-PJH

Document 8

Filed 12/06/2007

Page 2 of 2

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28

CERTIFICATE OF SERVICE I hereby certify that on December 6, 2007, I electronically filed the foregoing with the Clerk of the Court using the CM/ECF System which will send notification of such filing to the following: Farley J. Neuman ([email protected]) Tom Prountzos ([email protected]) Jenkins Goodman Neuman & Hamilton LLP 417 Montgomery Street, 10th Floor San Francisco, CA 94104 Attorneys for Defendant, Robert Nagy I further certify that on December 6, 2007, service of the foregoing was made upon the following by depositing a copy in the United States mail, postage prepaid: Eric L. Webb Bartsch & Webb 317 Rosencrans Avenue Manhattan Beach, CA 90266 Attorney for Charles Cathcart Yuri Debevc (pro se) 1483 Burningtree Road Charleston, SC 29412 John B. Kern International Law, LLC 180 East Bay Street, Suite 200 Charleston, South Carolina 29401 Attorney for Veridia Solutions, LLC Betsy Johnson Burn Nelson Mullins Riley & Scarborough LLP Meridian, 17th Floor 1320 Main Street Columbia, South Carolina 29201 Attorney for Derivium Capital LLC David Porter 333 Sacramento Street San Francisco, California 94111 Attorney for Scott Cathcart /s/ Allyson B. Baker ALLYSON B. BAKER Trial Attorney, Tax Division U.S. Department of Justice Post Office Box 7238 Ben Franklin Station Washington, D.C. 20044 Telephone: (202) 202-353-8031 Email: [email protected]