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Securities and Exchange v. Householder

United States District Court, N.D. Illinois, Eastern Division
Jul 8, 2002
Case No: 02 C 4128 (N.D. Ill. Jul. 8, 2002)

Opinion

Case No: 02 C 4128

July 8, 2002


ORDER


This cause coming to be heard on the Securities and Exchange Commission's Emergency Motion to Extend the Asset Freeze and Order Prohibiting the Destruction of Documents as to Roger Householder, due notice having been given, Plaintiff being represented in Court by counsel and Roger Householder ("Householder") having appeared on his own behalf, and the

Court being fully advised in the premises:

IT IS HEREBY ORDERED THAT:

1. The current freeze on defendant Householder's assets, including the assets of Householder Accounting Services, Inc., is continued to July 22, 2002. Defendant Householder is granted permission to use $1,000.00 for his household expenses and $2,500.00 for retention of counsel, and these amounts may be withdrawn from either Householder's accounts or from the accounts of Householder Accounting Services, Inc., provided that the total amount withdrawn does not exeed the figures set forth above. Other than as set forth above, defendant Householder is prohibited from transferring, selling, assigning, pledging, dissipating, concealing or otherwise disposing of in any manner, any funds, assets or other property belonging to defendant Householder, or directly or indirectly, in the possession, custody or control of defendant Householder, or in which defendant Householder has a beneficial interest, wherever located and held in whatever name, including, but not limited, to the assets of Householder Accounting Services, Inc.;
2. The order prohibiting defendant Householder from destroying, mutilating, concealing, altering or disposing of in any manner, any of the books, records, documents, correspondence, brochures, manuals, obligations or other property in defendant Householder's possession, custody or control, in whatever form, including electronic, and wherever located is extended to July 22, 2002.


Summaries of

Securities and Exchange v. Householder

United States District Court, N.D. Illinois, Eastern Division
Jul 8, 2002
Case No: 02 C 4128 (N.D. Ill. Jul. 8, 2002)
Case details for

Securities and Exchange v. Householder

Case Details

Full title:SECURITIES AND EXCHANGE COMMISSION Plaintiff v. ROGER A. HOUSEHOLDER, APEX…

Court:United States District Court, N.D. Illinois, Eastern Division

Date published: Jul 8, 2002

Citations

Case No: 02 C 4128 (N.D. Ill. Jul. 8, 2002)

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