Securities and Exchange Commission v. Bridge Premium Finance, LLC (f/k/a Berjac of Colorado, LLC et al
Filing
72
Amended ORDER Granting 70 MOTION for Disbursement of Funds Relating to Jane Turnock, by Judge John L. Kane on 3/14/13. (sgrim)
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IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Civil Action No.: 1:12-cv-02131-JLK-BNB
SECURITIES AND EXCHANGE COMMISSION,
Plaintiff,
v.
BRIDGE PREMIUM FINANCE, LLC (f/k/a BERJAC OF
COLORADO, LLC),
MICHAEL J. TURNOCK, and
WILLIAM P. SULLIVAN, II,
Defendants,
and
JANE K. TURNOCK,
Relief Defendant.
______________________________________________________________________________
AMENDED ORDER GRANTING MOTION FOR DISBURSEMENT OF FUNDS
RELATING TO JANE TURNOCK
Kane, J.
Relief Defendant Jane Turnock’s Motion for Disbursement of Funds, Doc. 70, is
GRANTED as specified herein: After the amount of $325,000 is paid to the U.S. Securities and
Exchange Commission from the funds currently being held in the Court Registry Investment
System (“CRIS”), referred to as the “Fund” in Doc. 62, and as ordered in Doc. 67, the remaining
Fund balance, including principal plus interest less registry fee, and in no event exceeding
$90,000, be paid to Jane Turnock c/o Robert A. Lees Associates 5290 DTC Parkway, STE 150,
Greenwood Village, Colorado 80111.
Furthermore, in connection with the disbursement of funds to Relief Defendant, Ms.
Turnock is to submit a completed IRS Form W-9 pursuant to D.C.COLO.LCivR 67.2D and
agree to pay any necessary taxes on the interest amount she receives as part of her disbursement.
DATED:
March 14, 2013
BY THE COURT:
/s/John L. Kane
U.S. Senior District Judge
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