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United States v. Bergsten

United States District Court, S.D. New York
Jul 21, 2022
16 Cr. 746 (PKC) (S.D.N.Y. Jul. 21, 2022)

Opinion

16 Cr. 746 (PKC)

07-21-2022

UNITED STATES OF AMERICA, Plaintiff, v. DAVID BERGSTEIN, Defendant.


[PROPOSED] ORDER

HONORABLE P. KEVIN CASTEL UNITED STATES DISTRICT JUDGE

WHEREAS, on September 26, 2018, the Court entered an Order of Restitution (Dkt. No. 465);

WHEREAS, The Wimbledon Fund, SPC (Class TT) (“Class TT”) is identified as a victim on the Schedule of Victims attached to the Order of Restitution;

WHEREAS, Class TT has assigned its right to receive payments under the Order of Restitution to Class TT Realisations, Ltd. (the “Assignee”), pursuant to an Assignment Agreement dated November 17, 2021;

WHEREAS, Class TT and the Assignee seek to amend the Schedule of Victims attached to the Order of Restitution to reflect that the Assignee, not Class TT, is the correct payee;

NOW, THEREFORE, IT IS ORDERED, ADJUDGED AND DECREED THAT:

1. The Schedule of Victims attached to the Order of Restitution is hereby amended, with respect to Class TT only, as follows:

Name

Address

Class TT Realisations, Ltd

Cole Schotz P.C. 901 Main Street, Suite 4120 Dallas, Texas 75202 Attn: James Walker, Esq.

2. Except as set forth herein, the Order of Restitution and Schedule of Victims shall remain unchanged and in full force and effect. 1

SO ORDERED: 2


Summaries of

United States v. Bergsten

United States District Court, S.D. New York
Jul 21, 2022
16 Cr. 746 (PKC) (S.D.N.Y. Jul. 21, 2022)
Case details for

United States v. Bergsten

Case Details

Full title:UNITED STATES OF AMERICA, Plaintiff, v. DAVID BERGSTEIN, Defendant.

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

Date published: Jul 21, 2022

Citations

16 Cr. 746 (PKC) (S.D.N.Y. Jul. 21, 2022)