Receivership for
the Estate of Sean Nathan Healy

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IN THE UNITED STATES DISTRICT COURT FOR THE
MIDDLE DISTRICT OF PENNSYLVANIA
HARRISBURG DIVISION

CASE NO.: 1:09-CV-1330

U.S. SECURITIES AND EXCHANGE COMMISSION,
Plaintiff,

vs.

SEAN NATHAN HEALY,
Defendant,

and

SHALESE RANIA HEALY and
SAND DOLLAR INVESTING
PARTNERS, LLC,
Relief Defendants.

CASE NO.: 1:09-CV-1331

U.S. COMMODITY FUTURES
TRADING COMMISSION,
Plaintiff,

vs.

SEAN NATHAN HEALY,
Defendant,

and

SHALESE RANIA HEALY, and
SAND DOLLAR INVESTING
PARTNERS, LLC,
Relief Defendants

>>>>>

Pursuant to the District Court’s Temporary Restraining Orders, the relief of which was extended by the Court’s Preliminary Injunctions, Melanie E. Damian was appointed Receiver of the Estate of Sean Nathan Healy, charged with marshalling all of the Defendant's assets and certain of the Relief Defendants' Assets for the benefit of the investors that Defendants’ are alleged to have defrauded.  In the first two weeks of the Receivership, the Receiver secured nearly $2 million worth of jewelry and watches, more than $1 million worth of vehicles, and more than a half million dollars of funds.  The Receiver will continue her efforts to locate and secure the assets of the Receivership Estate.  When substantially all of the known assets are located, the Receiver will institute a claims administration process pursuant to which investors will file claims and those with allowed claims will receive distributions.

This website was created to provide information to all investors defrauded by Mr. Healy and/or Sand Dollar regarding the efforts of the Receiver, the SEC and the CFTC to discover, marshal and preserve for the benefit of all investors the funds and assets of the Receivership Estate of Mr. Healy.  As this website will be updated frequently with Court filings, status reports and other materials, we encourage all investors to visit frequently.  In the event any matter is unclear or any investor concern is not addressed in this website, please contact the Receiver or his counsel using the contact information provided herein.

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