Securities and Exchange Commission v. Soloski

• Court: District Court, District of Columbia
• Decided: February 27, 2025
• Docket: Civil Action No. 2003-1993
• Status: Published

Opinion

UNITED STATES DISTRICT COURT FOR THE DIBTRICT OF COLUMB�

SECURITIES AND EXCHANGE COMMISSION Civil Action No. Plaintiff, 1:05CV333(PLF) 1:03CV1992(PLF) v. 1:03CV1993(PLF) 1:03CV1994(PLF) CIBC MELLON TRUST COMPANY, ALNOOE JIWAN, WARREN J. SOLOSKI, and SEAN NEVETT.

Defendants.

ORDER ACCEPTING THE FINAL ACCOUNTING, TRANSFERRING REMAINI G FUNDS AND ANY FUNDS RECEIVED BY THE DISTRIBUTIO ·Fu DIN THE FUTURE TO THE U.S. TREASURY, DISCHARGING THE DISTRIBUTION AGENT, AND TERMINATING THE DISTRIBUTION FUND.

The Court, having considered the Securities and Exchange Commission's (the "SEC's")

Motion for an Order Accepting the Final Accounting, Transferring Remaining Funds and Any

Funds Received by the Distribution Fund in the Future to the U.S. Treasury, Discharging the

Distribution Agent, and Terminating the Distribution Fund (the "Motion"); the Consolidated

Final Accounting Report attached as Exhibit A to the Motion; and any other papers filed in

connection with the Motion; and for good cause shown, the Motion is hereby GRANTED .

IT IS HEREBY ORDERED:

1. The Final Accounting is accepted;

2. The Clerk of the Court is directed to transfer to the SEC all funds remaining in the

Distribution Fund in the CRIS, minus all fees and expenses due to the CRIS, for

transmittal to the U.S. Treasury; 3. After payment of all outstanding fees and expenses, the SEC shall transfer all funds

remaining in the Distribution Fund, and any funds received by the Distribution Fund

in the future, to the U.S. Treasury, subject to Section 21F(g)(3) of the Securities

Exchange Act of 1934 [15 U.S. Code §78u-6(g)(3)];

4. The Distribution Agent is DISCHARGED; and

5. The Distribution Fund is TERMINATED.

Dated: ;;l/:1r..{�J c?� ,;!�,i�..,._, U.S. DISTRICT JUDGE