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U. S. District Court Orders and other Court Filings |
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Robb Evans & Associates LLC
Receiver of AOB Commerce, Inc., et al.
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Order Approving and Authorizing Payment of Receiver’s and
Professionals’ Fees and Expenses for the Period from June 1, 2009 Through September 30, 2009
Filed December 17, 2009
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Notice of Hearing on Motion for Order Approving and Authorizing Payment of Receiver’s and
Professionals’ Fees and Expenses for the Period from June 1, 2009 Through September 30, 2009
Filed November 25, 2009
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Notice of Motion and Motion for Order Approving and Authorizing Payment of Receiver’s and
Professionals’ Fees and Expenses for the Period from June 1, 2009 Through September 30, 2009;
Memorandum of Points and Authorities and Declaration of Gary Owen Caris in Support Thereof
Declaration of Brick Kane in Support Thereof
Filed November 25, 2009
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Order:
(1) Approving Receiver's Report of Activities;
(2) Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Expenses
for the Period from September 1, 2008 Through May 31, 2009; and
(3) Granting Relief from Local Rule 66-7 Pertaining to Notice to Creditors
Filed August 25, 2009
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Order:
(1) Approving Sale of 21962 Yellowstone Lane, Lake Forest, California by Private Sale and for Modification
of Sale Procedures of 28 U.S.C. Section 2001(b) in Connection Therewith; and
(2) Granting Relief from Local Rule 66-7 Pertaining to Notice to Creditors
Filed August 25, 2009
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Notice of Hearing on Motion for Order:
(1) Approving Sale of 21962 Yellowstone Lane, Lake Forest, California by Private Sale and for Modification
of Sale Procedures of 28 U.S.C. Section 2001(b) in Connection Therewith; and
(2) Granting Relief from Local Rule 66-7 Pertaining to Notice to Creditors
Filed August 7, 2009
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Notice of Motion and Motion for Order:
(1) Approving Sale of 21962 Yellowstone Lane, Lake Forest, California by Private Sale and for Modification
of Sale Procedures of 28 U.S.C. Section 2001(b) in Connection Therewith; and
(2) Granting Relief from Local Rule 66-7 Pertaining to Notice to Creditors;
Memorandum of Points and Authorities in Support Thereof
Declaration of Kenton Johnson in Support Thereof
Filed August 7, 2009
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Notice of Hearing on Motion for Order:
(1) Approving Receiver's Report of Activities;
(2) Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Expenses
for the Period from September 1, 2008 Through May 31, 2009; and
(3) Granting Relief from Local Rule 66-7 Pertaining to Notice to Creditors;
Filed August 7, 2009
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Notice of Motion and Motion for Order:
(1) Approving Receiver's Report of Activities;
(2) Approving and Authorizing Payment of Receiver’s and Professionals’ Fees and Expenses
for the Period from September 1, 2008 Through May 31, 2009; and
(3) Granting Relief from Local Rule 66-7 Pertaining to Notice to Creditors;
Memorandum of Points and Authorities and Declaration of Gary Owen Caris in Support Thereof
Declaration of Brick Kane in Support Thereof
Filed August 7, 2009
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Order:
(1) Approving Receiver's Proposed Claims Filing and Allowance Procedures;
(2) Authorizing Payment Pro Rata Distribution of Estate Proceeds Among Creditors;
(3) Authorizing Receiver to Commence Litigation; and
(4) Establishing Limited Notice Procedures
Filed June 15, 2009
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Notice of Hearing on Motion for an Order:
(1) Approving Receiver's Proposed Claims Filing and Allowance Procedures;
(2) Authorizing Payment Pro Rata Distribution of Estate Proceeds Among Creditors;
(3) Authorizing Receiver to Commence Litigation; and
(4) Establishing Limited Notice Procedures
Filed May 20, 2009
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Notice of Motion and Motion for an Order:
(1) Approving Receiver's Proposed Claims Filing and Allowance Procedures;
(2) Authorizing Payment Pro Rata Distribution of Estate Proceeds Among Creditors;
(3) Authorizing Receiver to Commence Litigation; and
(4) Establishing Limited Notice Procedures;
Memorandum of Points and Authorities in Support Thereof
Declaration of Brick Kane in Support Thereof
Filed May 20, 2009
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Notice of Hearing on Motion for Order:
(1) Approving Settlement Agreement with Millennium Alarm Systems and Niels-Ole Staehr; and
(2) Granting Relief from Local Rule 66-7 Pertaining to Notice to Creditors
Filed April 15, 2009
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Notice of Motion and Motion for Order:
(1) Approving Settlement Agreement with Millennium Alarm Systems and Niels-Ole Staehr; and
(2) Granting Relief from Local Rule 66-7 Pertaining to Notice to Creditors;
Memorandum of Points and Authorities;
Declaration of Kenton Johnson in Support Thereof
Filed April 15, 2009
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Final Judgment of Disgorgement, Prejudgment Interest, Civil Penalty and
Officer and Director Bar Against Defendant Terchi Liao a/k/a Nelson Liao
Filed November 24, 2008
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Notice of Motion and Motion for Order:
(1) Approving and Authorizing Payment of Receiver’s and Professionals’ Fees
and Expenses for the Period From March 1, 2008 Through August 31, 2008; and
(2) Granting Relief from Local Rule 66-7 Pertaining to Notice to Creditors;
Memorandum of Points and Authorities; Declaration of
Gary Owen Caris in Support Thereof;
Declaration of Brick Kane in Support Thereof
Filed October 7, 2008
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Order Granting Continuance of Hearing on Motion for Order:
(1) Approving Report of Receiver’s Activities for the Period
From July 24, 2007 Through January 31, 2008;
(2) Approving and Authorizing Payment of Receiver’s and Professionals’ Fees
and Expenses for the Period From September 1, 2007 Through February 29, 2008; and
(3) Granting Relief from Local Rule 66-7 Pertaining to Notice to
Creditors
Filed May 30, 2008
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Stipulation Requesting Continuance of Hearing on Motion for Order:
(1) Approving Report of Receiver’s Activities for the Period
From July 24, 2007 Through January 31, 2008;
(2) Approving and Authorizing Payment of Receiver’s and Professionals’ Fees
and Expenses for the Period From September 1, 2007 Through February 29, 2008; and
(3) Granting Relief from Local Rule 66-7 Pertaining to Notice to
Creditors
Filed May 29, 2008
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Notice of Continuance of Hearing on Motion for Order:
(1) Approving Report of Receiver’s Activities for the Period
From July 24, 2007 Through January 31, 2008;
(2) Approving and Authorizing Payment of Receiver’s and Professionals’ Fees
and Expenses for the Period From September 1, 2007 Through February 29, 2008; and
(3) Granting Relief from Local Rule 66-7 Pertaining to Notice to
Creditors
Filed May 27, 2008
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Notice of Hearing on Motion for Order:
(1) Approving Report of Receiver’s Activities for the Period
From July 24, 2007 Through January 31, 2008;
(2) Approving and Authorizing Payment of Receiver’s and Professionals’ Fees
and Expenses for the Period From September 1, 2007 Through February 29, 2008; and
(3) Granting Relief from Local Rule 66-7 Pertaining to Notice to
Creditors
Filed May 16, 2008
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Notice of Motion and Motion for Order:
(1) Approving Report of Receiver’s Activities for the Period
From July 24, 2007 Through January 31, 2008;
(2) Approving and Authorizing Payment of Receiver’s and Professionals’ Fees
and Expenses for the Period From September 1, 2007 Through February 29, 2008; and
(3) Granting Relief from Local Rule 66-7 Pertaining to Notice to Creditors;
Memorandum of Points and Authorities; Declaration of
Gary Owen Caris in Support Thereof;
Declaration of Brick Kane in Support Thereof
Filed May 16, 2008
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Judgment of Permanent Injunction and Other Relief Against Defendant
Terchi Liao a/k/a Nelson Liao
Filed January 31, 2008
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Notice of Hearing on Motion for Order:
(1) Approving Report of Temporary Receiver’s Activities for the Period
From July 13, 2007 Through July 23, 2007;
(2) Approving and Authorizing Payment of Receiver’s and Professionals’ Fees
and Expenses for the Period From July 13, 2007 Through August 31, 2007; and
(3) Granting Relief from Local Rule 66-7 Pertaining to Notice to
Creditors
Filed October 12, 2007
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Notice of Motion and Motion for Order:
(1) Approving Report of Temporary Receiver’s Activities for the Period
From July 13, 2007 Through July 23, 2007;
(2) Approving and Authorizing Payment of Receiver’s and Professionals’ Fees
and Expenses for the Period From July 13, 2007 Through August 31, 2007; and
(3) Granting Relief from Local Rule 66-7 Pertaining to Notice to Creditors;
Memorandum of Points and Authorities; Declarations of Brick Kane and
Gary Owen Caris in Support Thereof
Filed October 12, 2007
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Civil Minute Order Re: Receiver's Motion for Instructions Regarding Payment of
Attorneys’ Fees to Counsel for Defendant Terchi Liao aka Nelson Laio
Dated September 24, 2007
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Reply to Nelson Liao's Response to Receiver's Motion for Instructions Regarding Payment
of Attorneys’ Fees to Counsel for Defendant Terchi Liao aka Nelson Liao
Filed September 17, 2007
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Reply of the Securities and Exchange Commission to Nelson Liao's Response
to Receiver's Motion for Instructions Regarding Payment of Attorneys’ Fees
Dated September 17, 2007
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Nelson Liao's Response to Receiver's Motion for Instructions
Regarding Payment of Attorneys’ Fees
Dated September 6, 2007
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Notice of Motion for Instructions Regarding Payment of Attorneys’ Fees
to Counsel for Defendant Terchi Liao aka Nelson Laio;
Memorandum of Points and Authorities and Declaration of
Gary Owen Caris, Esq. in Support Thereof
Filed August 30, 2007
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Preliminary Injunction Order and Orders:
(1) Appointing Permanent Receiver; and
(2) Denying Defendant Laio's Request for Release of Funds
Filed August 13, 2007
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Stipulation and Order Re:
Briefing Schedule and Hearing Date for OSC on Preliminary Injunction
Filed July 24, 2007
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Temporary Restraining Order and Orders:
(1) Freezing Assets;
(2) Appointing a Temporary Receiver;
(3) Requiring Accountings;
(4) Prohibiting the Destruction of Documents;
(5) Granting Expedited Discovery; and
Order to Show Cause Re: Preliminary Injunction and Appointment of
Permanent Receiver
Filed July 12, 2007
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Complaint for Violations of the Federal Securities Laws
Filed July 12, 2007
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