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Order | Filed: April 24, 2024 Securities and Exchange Commission v. Amerindo Investment Advisors Inc. et al
Securities/Commodities | New York Southern
Order
ORDER granting 861 Motion for Disbursement of Funds. Accordingly, IT IS HEREBY ORDERED that the Clerk of the Court for the United States District Court for the Southern District of New York (the "Clerk of the Court") shall transfer 6;157,620 from the SEC v. Amerindo Investment Advisors Inc. Distribution Fund on deposit in CRIS account 05-5231, to the Miller Kaplan Arase LLP SEC Trust Account using the EFT instructions already on file with the Clerk of the Court for City Natio nal Bank account ending -8990, with a notation that the Employer Identification Number associated with the transfer of these funds is XX-XXX0315. The Clerk of Court is respectfully directed to terminate the motion pending at document number 861. SO ORDERED. (Signed by United States Circuit Judge Richard J. Sullivan Sitting by Designation on 4/24/2024) (tg) Transmission to Finance Unit (Cashiers) for processing.
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Misc | Filed: April 15, 2024 | Entered: April 15, 2024 Securities and Exchange Commission v. Amerindo Investment Advisors Inc. et al
| New York Southern
Notice to Court Regarding Proposed Order
***NOTICE TO COURT REGARDING PROPOSED ORDER FOR WITHDRAWAL OF FUNDS FROM COURT REGISTRY. Document No. 862 Proposed Order for Withdrawal of Funds From Court Registry, was reviewed and approved as to form. (cde)
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Misc | Filed: April 13, 2024 | Entered: April 13, 2024 Securities and Exchange Commission v. Amerindo Investment Advisors Inc. et al
| New York Southern
Proposed Order for Withdrawal of Funds From Court Registry
PROPOSED ORDER FOR WITHDRAWAL OF FUNDS FROM COURT REGISTRY. Document filed by Securities and Exchange Commission. Related Document Number: 861 ..(Jacobson, Neal) Proposed Order to be reviewed by Clerk's Office staff.
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