Sec. & Exch. Comm'n v. Haligiannis

Full title: SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. ANGELO HALIGIANNIS…

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

Date published: Dec 12, 2022

Civil Action 1:04-CV-6488-LAP (S.D.N.Y. Dec. 12, 2022)

Opinion

Civil Action 1:04-CV-6488-LAP

12-12-2022

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. ANGELO HALIGIANNIS, STERLING WATTERS GROUP LP, STERLING WATTERS CAPITAL ADVISORS, LLC, and STERLING WATTERS CAPITAL MANAGEMENT, INC., Defendants.

[PROPOSED] ORDER FOR PAYMENT OF TAXES, AND FEES AND EXPENSES OF THE TAX ADMINISTRATOR

The Court, having reviewed Plaintiff's Motion to Disburse Funds to Pay Taxes and Fees and Expenses of the Tax Administrator and the supporting Declarations, and it appearing that such Motion should be granted, it is hereby

ORDERED, that Plaintiff's motion is GRANTED.

AND IT IS FURTHER ORDERED, that the Clerk of the Court shall issue: 1) a check on the registry account associated with this matter in the amount of $200.00 payable to “Miller Kaplan Arase LLP SEC Trust Account” and bearing the Employer Identification Number for the Fund. The check shall be sent to:

Miller Kaplan Arase LLP

275 Battery Street, Suite 1800

San Francisco, California 94111

and shall issue 2) a check on the registry account associated with this matter in the amount of $8,909.79 payable to Miller Kaplan Arase LLP. The checks shall be sent to:

Miller Kaplan Arase LLP

4123 Lankershim Blvd.

North Hollywood, California 91602-2828