Free Motion for Miscellaneous Relief - District Court of Arizona - Arizona


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Date: July 19, 2007
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State: Arizona
Category: District Court of Arizona
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Case 2:03-cv-01825-PGR Document 347-3 1 Filed 07/19/2007 Page 1 of 2

UNITED STATES DISTRICT COURT DISTRICT OF ARIZONA Securities and Exchange Commission, ) ) Plaintiff, ) ) vs. ) ) Cause No. CV 03-1825 PHX PGR Ronald Stephen Holt; and International ) Funding Association, ) ) ORDER RE: Defendants, ) PETITION NO. 13 ) And ) ) Annette Holt; American Assets Limited ) Consolidated for Purposes of Receivership Administration with: Trust; Leonora Street Trust; Dover ) Childrens Trust; Clarendon Avenue ) Holding Trust; Dublin Holding Trust; ) Commodity Futures Trading Commission Jeffery Williams (aka Jeffrey Williams); ) v. International Funding Association etc, Cause No. CV 03-1826 PHX PGR Mari Ann Alston; Pacific Central Asset ) Management; and American Benefit ) Card Services, Inc. ) ) Defendants Solely for ) Purposes of Equitable Relief. )

The Receiver's Petition No. 13, Petition for Order Directing Turnover of Receivership Assets Held by Burton M. Bentley, P.C. having been filed with the Court and all parties entitled to notice having been notified by service of Petition No. 13 in

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accordance with this Court's Order Re: Petition No. 2, and it appearing to the Court that the relief requested is reasonable and appropriate: NOW THEREFORE, IT IS ORDERED that Burton M. Bentley, P.C. turnover all Receivership Assets in its possession, including but not limited to $10,000.00, plus interest of 10% from the ___ day of _______________, 200__ to the Receiver within five business days of the entry of the order.

Case 2:03-cv-01825-PGR

Document 347-3 2 Filed 07/19/2007

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