Tuesday, August 03, 2010 10:51:31 AM
IT IS FURTHER ORDERED AND ADJUDGED that, pending resolution of this case on the merits, the Defendants, their directors, officers, agents, servants, employees, attorneys, depositories, banks, and those persons in active concert or participation with any one or more of them, and each of them, who receive notice of this order by personal service, mail, facsimile transmission or otherwise, be and hereby are, restrained from, directly or indirectly, transferring, setting off, receiving, changing, selling, pledging, assigning, liquidating or otherwise disposing of, or withdrawing any assets or property, including but not limited to cash, free credit balances, fully paid for securities, and/or property pledged or hypothecated as collateral for loan, or charging upon or drawing from any lines of credit, owned by, controlled by, or in the possession of:
1. Downshire Capital Inc.,
2. Meadow Vista Financial Corp.,
3. Carol McKeown; and
4. Daniel F. Ryan.
Any financial or brokerage institution or other person or entity holding any such funds or other assets, in the name, for the benefit or under the control of the Defendants, directly or indirectly, held jointly or singly, and wherever located, and which receives actual notice of this order by personal service, facsimile, or otherwise, shall hold and retain within its control and prohibit the withdrawal, removal, transfer, disposition, pledge, encumbrance, assignment, set off, sale, liquidation, dissipation, concealment, or other disposal of any such funds or other assets, including, but not limited to, the following presently known bank accounts:
(a) Meadow Vista Financial Corp.
TD Canada Trust Bank
Account numbers ending in 7730 and 5416
(b) Downshire Capital Inc.
TD Canada Trust Bank
Account numbers ending in 5479 and 1666
(c) Meadow Vista Financial Corp.
Oppenheimer & Co. Inc.
Account number ending in 0916
(d) Downshire Capital Inc.
Pershing LLC
Account number ending in 1447
(e) Meadow Vista Financial Corp.
Pershing LLC
Account numbers ending in 0908 and 8057
(f) Meadow Vista Financial Corp.
Penson Financial
Account numbers ending in 0223, 5277, 5791, 0791, 0647
(g) Downshire Capital Inc.
Alpine Securities
Account numbers ending in 9580, 9599
(h) Meadow Vista Financial Corp.
Alpine Securities
Account number ending in 6850
(i) Newbridge Securities
Account name and numbers unknown
(j) Carol McKeown
TD Canada Trust Bank
Account numbers ending 0815, 4520, 7278
(k) Carol McKeown
Valeurs mobilieres Dundee
Account numbers ending 391 AN and 391 BN
(l) Downshire Capital Inc.
Valeurs mobilieres Dundee
Account numbers ending VCAN and VCBN
http://www.leagle.com/unsecure/page.htm?shortname=infdco20100706a80
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