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Securities Exchange Commission v. Dillie

United States District Court, D. Arizona
Apr 28, 2006
Cause No. CIV 01-2493 PHX JAT (D. Ariz. Apr. 28, 2006)

Opinion

Cause No. CIV 01-2493 PHX JAT.

April 28, 2006


ORDER


The Receiver's Petition No. 96, Petition for Approval of Settlement Agreement in Warfield v. Alaniz, et al., USDC, Cause No. 03-2390 PHX JAT, having been filed with the Court and all parties entitled to notice having been notified by service of the Petition in accordance with this Court's Order Re: Petition No. 2, and it appearing to the Court that the relief requested is reasonable and appropriate:

Accordingly,

IT IS ORDERED approving the settlement agreement between the Receiver, Lawrence J. Warfield, and Michael and Anne McLaughlin.

IT IS FURTHER ORDERED authorizing the Receiver to file a motion to dismiss in Warfield v. Alaniz, et al., USDC, Cause No. 03-2390 PHX JAT as to Defendants Michael and Anne McLaughlin only.

IT IS FURTHER ORDERED authorizing the Receiver to dismiss his Adversary Action No. 2-06-ap-00116-RTB filed in the United States Bankruptcy Court against Michael and Anne McLaughlin.


Summaries of

Securities Exchange Commission v. Dillie

United States District Court, D. Arizona
Apr 28, 2006
Cause No. CIV 01-2493 PHX JAT (D. Ariz. Apr. 28, 2006)
Case details for

Securities Exchange Commission v. Dillie

Case Details

Full title:Securities and Exchange Commission, Plaintiff, v. Robert R. Dillie; and…

Court:United States District Court, D. Arizona

Date published: Apr 28, 2006

Citations

Cause No. CIV 01-2493 PHX JAT (D. Ariz. Apr. 28, 2006)