SECURITIES AND EXCHANGE COMMISSION v. LEARN WATERHOUSE, INC.

Case No. 04-CV-2037 W (CAB).

SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. LEARN WATERHOUSE, INC., et al., Defendants.

United States District Court, S.D. California.

July 18, 2014.


Attorney(s) appearing for the Case

Securities and Exchange Commission, Plaintiff, represented by Donald W. Searles , US Securities and Exchange Commission, Nicolas Morgan , DLA Piper LLP US & David Stuart Brown , Securities and Exchange Commission.

Randall T Treadwell, Defendant, represented by Joel M Androphy , Berg and Androphy.

Rick D Sluder, Defendant, represented by Edward P Swan, Jr. , Jones Day.

Larry C Saturday, Defendant, represented by Edward P Swan, Jr. , Jones Day.

Arnulfo M Acosta, Defendant, Pro Se.

Arnulfo M Acosta, Defendant, represented by Chijioke Ikonte , Law Offices of Chijioke Ikonte & Franklin I Ogele , Law Office of Franklin I Ogele.

William Morgan, -, Claimant, Pro Se.

Darlene Minton, Claimant, Pro Se.

Matthew Acred, Claimant, represented by Sydney Jay Hall , Law Offices of Sydney J Hall & Sydney Jay Hall , Law Offices of Sydney J Hall.

Teresita Soliman, Claimant, represented by Sydney Jay Hall , Law Offices of Sydney J Hall.

Sharon Tan, Claimant, represented by Sydney Jay Hall , Law Offices of Sydney J Hall.

John Hooper, Claimant, represented by Sydney Jay Hall , Law Offices of Sydney J Hall.

Hinsdale Investors, LLC, Claimant, Pro Se.

Alyce J McGhee, Claimant, Pro Se.

Allen Matkins Leck Gamble & Mallory LLP, Movant, represented by David L. Osias , Allen Matkins Leck Gamble Mallory & Natsis.

Mr. Stephen J. Donell, Receiver, represented by Byron Z. Moldo , Ervin Cohen & Jessup LLP, David Seror , Ervin Cohen & Jessup LLP, Faye C. Rasch , Ervin Cohen & Jessup LLP, Peter Alan Davidson , Ervin Cohen & Jessup LLP, Andrew S Eitingon , Shutts & Bowen LLP & Eric C Reed , Shutts & Bowen LLP.

Select Portfolio Servicing, Inc., Intervenor, represented by Robin Prema Wright , Wright Finley and Zak.


ORDER GRANTING EX PARTE APPLICATION TO APPROVE FORM OF AGREEMENT AS TO FINAL DETERMINATION OF TAX LIABILITY [DOC. 697]

THOMAS J. WHELAN, District Judge.

Pending before the Court is Stephen J. Donell's, successor receiver for Learn Waterhouse, Inc., its subsidiaries and affiliates ("LWI"), ex parte application to approve a form agreement as to final determination of tax liability. The form agreement is attached to the application as Exhibit A (the "Agreement...

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