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Sec. & Exch. Comm'n v. Di Nardo

United States District Court, S.D. New York
Jan 3, 2024
08-cv-06609-PAC (S.D.N.Y. Jan. 3, 2024)

Opinion

08-cv-06609-PAC 08-cv-4520-PAC

01-03-2024

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. GIANLUCA DI NARDO, et al, Defendants.


ORDER TO DISBURSE FUNDS TO PAY FEES AND EXPENSES OF TAX ADMINISTRATOR

PAUL A. CROTTY, UNITED STATES DISTRICT JUDGE

The Court, having reviewed the Securities and Exchange Commission's (“SEC” or “Commission”) Motion to Disburse Funds to Pay Fees and Expenses of Tax Administrator and the supporting Declaration of Nicholas A. Sanchez in Support of Fee Request (the “Declaration”), and for good cause shown, IT IS HEREBY ORDERED that:

1. The Clerk of the Court shall issue a check on Court Registry Investment System (“CRIS”) account number 08-CV-6609 under the case name designation “SEC v, Gianluca Di Nardo, et al.,” for the amount of $1,819.52 payable to “Miller Kaplan Arase LLP,” for the payment of the fees and expenses of the Tax Administrator as provided in the Declaration. The check shall contain the notation “SEC v. Di Nardo, et al.. Case Number 08-cv-6609-PAC, Inv. 2835.”

2. The Clerk shall send the check by overnight mail to:

Miller Kaplan Arase LLP
275 Battery Street
Suite 1800
San Francisco, CA 94111

The Commission's counsel shall provide the Court Registry with the necessary overnight shipping information and the SEC's billing number.


Summaries of

Sec. & Exch. Comm'n v. Di Nardo

United States District Court, S.D. New York
Jan 3, 2024
08-cv-06609-PAC (S.D.N.Y. Jan. 3, 2024)
Case details for

Sec. & Exch. Comm'n v. Di Nardo

Case Details

Full title:SECURITIES AND EXCHANGE COMMISSION Plaintiff v. GIANLUCA DI NARDO, et al.…

Court:United States District Court, S.D. New York

Date published: Jan 3, 2024

Citations

08-cv-06609-PAC (S.D.N.Y. Jan. 3, 2024)